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COMERCIALIZADORA KABUCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,8751,007,204 total
Total views
186
Avg / month
16
Year peak
28
Current month +84.6 % vs Sep
24

Company information

Folio
612259 Mercantil
Registration date
17/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights COMERCIALIZADORA KABUCO, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives COMERCIALIZADORA KABUCO, S.A. (9)

Name
Role
Links
View
  • Name VANESSA VARGAS Subscriber 48
    Role: Subscriber
    Links: 48
  • Name CARLOS COGOLLOS Subscriber 21
    Role: Subscriber
    Links: 21
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name KENIA KING Director / President 336
    Role: Director / President
    Links: 336
  • Name MARIA GRISELDA DE SAMANIEGO Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name KURT SOLLBERGER Director / Treasurer 424
    Role: Director / Treasurer
    Links: 424
  • Name THAIS CRISTINA YUMAR DE MONTAÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HELEN CAROLINA GIL SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA KABUCO, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 194998/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 11 (CAPITAL STOCK MODIFICATION) Entry 5539/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 10 (CAPITAL STOCK MODIFICATION) Entry 555953/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 385968/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 38581/2015 (0) 03/02/2015
    Date: 03/02/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92065231/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92065231/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 92067031/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92063145/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92061322/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92033532/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence COMERCIALIZADORA KABUCO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About COMERCIALIZADORA KABUCO, S.A.: Summary of COMERCIALIZADORA KABUCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/04/2008. Estimated traffic: 186 total visits (peak 28). Position: #49,875 of 1,007,204. See representatives, branches, documents and filings.