LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

CORPORACION PANAMEÑA KLEO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,3081,007,204 total
RUC: 1727851-1-691730
Total views
300
Avg / month
25
Year peak
32
Current month +35.0 % vs Sep
27

Company information

Folio
691730 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights CORPORACION PANAMEÑA KLEO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOTORA Y ASESORIA EMPRESARIAL, SERVICIOS DE ADMINISTRACION DE POPIEDADES EN GENERAL
Legal representative
KARELIS MOLINA ARELLANO
RUC
1727851-1-691730

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION PANAMAÑA KLEO, S.A.
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. VIA ARGENTINA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. VIA ARGENTINA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION PANAMEÑA KLEO, S.A. (6)

Name
Role
Links
View
  • Name GUSTAVO CARLOS BAILEY PALACIO Subscriber 50
    Role: Subscriber
    Links: 50
  • Name BETTY GALVEZ DIAZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name KARELIS MOLINA ARELLANO Director 37
    Role: Director
    Links: 37
  • Name LEONEL JOSE MOLINA ARELLANO Director 14
    Role: Director
    Links: 14
  • Name LISETH CARINA MOLINA ARELLANO Director 35
    Role: Director
    Links: 35
  • Name KARELIS MOLINA ARELLANO President 37
    Role: President
    Links: 37
  • Name LEONEL JOSE MOLINA ARELLANO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name LISETH CARINA MOLINA ARELLANO Secretary 35
    Role: Secretary
    Links: 35
  • Name BETTY GALVEZ DIAZ Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name BETTY GALVEZ DIAZ Attorney-in-Fact 83
    Role: Attorney-in-Fact
    Links: 83
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRCTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION PANAMEÑA KLEO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence CORPORACION PANAMEÑA KLEO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. PODERES, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. FUSION POR ABSOR., Qualification Rights 2010
    Year: 2010
Request deletion
About CORPORACION PANAMEÑA KLEO, S.A.: Summary of CORPORACION PANAMEÑA KLEO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2010. Estimated traffic: 300 total visits (peak 32). Position: #1,308 of 1,007,204. See representatives, branches, documents and filings.