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THE KINGDOM INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,4571,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155649765 Mercantil
Registration date
26/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights THE KINGDOM INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE KINGDOM INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name VIDAL ANTONIO PEREZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name VIDAL ANTONIO PEREZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ANTONIO VIDAL PEREZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name FROILAN EDUARDO HORMECHEA QUIODETTIS Director / President 6
    Role: Director / President
    Links: 6
  • Name JOSE URIEL DIAZ AGUILAR Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name CESAR AUGUSTO CABALLERO MOSQUERA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE KINGDOM INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391089/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218343/2017 (0) 26/05/2017
    Date: 26/05/2017

Entries / Precedence THE KINGDOM INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About THE KINGDOM INVESTMENT, S.A.: Summary of THE KINGDOM INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2017. Estimated traffic: 25 total visits (peak 4). Position: #554,457 of 1,007,204. See representatives, branches, documents and filings.