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DESARROLLO KETEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #406,2391,006,804 total
Total views
195
Avg / month
16
Year peak
40
Current month -33.3 % vs Sep
10

Company information

Folio
155608354 Mercantil
Registration date
23/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DESARROLLO KETEL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DESARROLLO KETEL, S.A. (13)

Name
Role
Links
View
  • Name MANUEL JOSE PAREDES LEFEVRE Subscriber 164
    Role: Subscriber
    Links: 164
  • Name MANUEL JOSE PAREDES ARIAS Subscriber 71
    Role: Subscriber
    Links: 71
  • Name MANUEL JOSE PAREDES LEFEVRE Director / President 164
    Role: Director / President
    Links: 164
  • Name STUART KENDALL SVENSON LEFEVRE Director / Vice President 32
    Role: Director / Vice President
    Links: 32
  • Name MANUEL JOSE PAREDES ARIAS Director / Secretary 71
    Role: Director / Secretary
    Links: 71
  • Name RAUL ARTURO DELVALLE PAREDES Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name FRANCISCO ALBERTO PAREDES ARIAS Director / Member 47
    Role: Director / Member
    Links: 47
  • Name MIGUEL ANTONIO DE JANON STAGG Director / Member 49
    Role: Director / Member
    Links: 49
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2823
    Role: Resident Agent
    Links: 2823
  • Name MIGUEL ANTONIO DE JANON STAGG Y FRANCISCO ALBERTO PAREDES ARIAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MANUEL JOSE PAREDES LEFEVRE Executive Vice President 164
    Role: Executive Vice President
    Links: 164
  • Name MANUEL JOSE PAREDES LEFEVRE Attorney-in-Fact 164
    Role: Attorney-in-Fact
    Links: 164
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, PUDIENDO EN AUSENCIA SER REEMPLAZADO POR EL VICEPRESIDENTE O POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO KETEL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 377122/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 427922/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313068/2015 (0) 23/07/2015
    Date: 23/07/2015

Entries / Precedence DESARROLLO KETEL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2015
    Year: 2015
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About DESARROLLO KETEL, S.A.: Summary of DESARROLLO KETEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2015. Estimated traffic: 195 total visits (peak 40). Position: #406,239 of 1,006,804. See representatives, branches, documents and filings.