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CONTADORA BEACH CLUB KL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155744997-2-2023
Total views
34
Avg / month
3
Year peak
6
Current month -66.7 % vs Nov
2

Company information

Folio
155744997 Mercantil
Registration date
23/11/2023
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES EN LAS REUNIONES SE NECESITARA COMO PORCENTAJE MINIMO EL 80% DE LOS ACCIONISTAS (ENTRADA 75043/2024)
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 1 mes)
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Highlights CONTADORA BEACH CLUB KL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744997-2-2023

Executives CONTADORA BEACH CLUB KL CORP. (9)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name CHARLES JOSEPH KHAFIF LEVY Director / President 72
    Role: Director / President
    Links: 72
  • Name ARIEL ASHOURI LEVY Director / Vice President 39
    Role: Director / Vice President
    Links: 39
  • Name JOEL DAVID KHAFIF LEVY Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MOISES DANIEL KHAFIF LEVY Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name MICHELLE MARIE KHAFIF LEVY Director / Member 10
    Role: Director / Member
    Links: 10
  • Name DANIEL HERRERA Subscriber 67
    Role: Subscriber
    Links: 67
  • Name ROBERTO URRIOLA Subscriber 289
    Role: Subscriber
    Links: 289
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTADORA BEACH CLUB KL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 75043/2024 (0) 23/02/2024
    Date: 23/02/2024
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 75043/2024 (0) 23/02/2024
    Date: 23/02/2024
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 18960/2024 (0) 24/01/2024
    Date: 24/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470525/2023 (0) 23/11/2023
    Date: 23/11/2023

Entries / Precedence CONTADORA BEACH CLUB KL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About CONTADORA BEACH CLUB KL CORP.: Summary of CONTADORA BEACH CLUB KL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2023. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.