Kiwi Financial, Inc.

Company ID F24000003347 Status Active

Kiwi Financial, Inc. was incorporated as a Foreign For-profit Corporation on June 18, 2024, with its office address at 33 Calle Resolucion, Suite 803-a San Juan, PR 00920 and mailing address at "151 Calle De San Francisco Ste 200 Pmb 112 3 San Juan, PR 00901-1607". It is registered with the PR business registry and is authorized to conduct business in Florida. Schacther, Alexander serves as the registered agent. The company's leadership includes Sanz, Mariano and Schachter, Alexander. The company is currently active. It has been operating for 10 months and 2 days.

Contact

Mail Address

151 Calle De San Francisco Ste 200 Pmb 112 3 San Juan, PR 00901-1607

Unreported

Telephone

Website

Go to website

Social Media

Basic Information

Updated: 2024-07-29

Company Name

Kiwi Financial, Inc.

Company ID

F24000003347

Date of Registration

2024-06-18

FEI/EIN Number

66-0940515

State

President

Type

Foreign Profit Corporation

Office Address

33 Calle Resolucion, Suite 803-a San Juan, PR 00920

Status

Active

Agent Information

Agent Name: Schacther, Alexander

Address: 350 Lincoln Road, Floor 2, Ste 328 Miami Beach, FL 33139

Governing Persons

Officer/People

Name	Title
Sanz, Mariano Address: 33 Calle Resolucion, Suite 803-a San Juan, PR 00920	Director
Schachter, Alexander Address: 33 Calle Resolucion, Suite 803-a San Juan, PR 00920	President

Sanz, Mariano

Address: 33 Calle Resolucion, Suite 803-a San Juan, PR 00920

Title

Director

Schachter, Alexander

Address: 33 Calle Resolucion, Suite 803-a San Juan, PR 00920

Title

President

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.