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KZD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,9451,010,412 total
Total views
123
Avg / month
10
Year peak
17
Current month +0.0 % vs Nov
6

Company information

Folio
805225 Mercantil
Registration date
10/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights KZD INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
900,000.00

Executives KZD INVESTMENT, S.A. (11)

Name
Role
Links
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  • Name BRUNILDA GABRIELA BROCE Subscriber 7441
    Role: Subscriber
    Links: 7441
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3914
    Role: Subscriber
    Links: 3914
  • Name EDMUND JREIGE KABCHI MURGUS Director 4
    Role: Director
    Links: 4
  • Name EDMUNDO JORGE KABCHI ZAKIA Director 3
    Role: Director
    Links: 3
  • Name LAMIA MARIE KABCHI ZAKIA Director 2
    Role: Director
    Links: 2
  • Name GEORGES DAVID KABCHI ZAKIA Director 4
    Role: Director
    Links: 4
  • Name JOSE JORGE KABCHE EL DOUAIHI Director 4
    Role: Director
    Links: 4
  • Name KARIM JOSE KABCHE EL DOUAIHI Director 2
    Role: Director
    Links: 2
  • Name MOUNIR JOSE KABCHE EL DOUAIHI Director 1
    Role: Director
    Links: 1
  • Name EDMUND JREIGE KABCHI MURGUS President 4
    Role: President
    Links: 4
  • Name KARIM JOSE KABCHE EL DOUAIHI Secretary 2
    Role: Secretary
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2824
    Role: Resident Agent
    Links: 2824
  • Name GEORGES DAVID KABCHI ZAKIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EDMUND JREIGE KABCHI MURGUS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SERA EJERCIDA POR EL PRESIDENTE BIEN POR DOS DIRECTORES A ACTUANDO CONJUNTAMENTE CON DOS DIRECTORES B. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KZD INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 243654/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 243454/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 243654/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence KZD INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About KZD INVESTMENT, S.A.: Summary of KZD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2013. Estimated traffic: 123 total visits (peak 17). Position: #81,945 of 1,010,412. See representatives, branches, documents and filings.