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GRUPO DE INVERSIONES EL KILATE, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,2471,007,204 total
RUC: 416793-1-345583
Total views
57
Avg / month
5
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
416793 Mercantil
Registration date
08/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES EL KILATE, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CASA DE EMPEÑO., COMPRA Y VENTA AL POR MENOR DE PRENDAS DE ORO, ELECTRODOMESTICOS, APARATOS ELECTRONICOS, COMPUTADORAS, TELEVISORES, RADIO GRAVADORAS, DVD, MAQUINAS DE ESCRIBIR.
Legal representative
CESAR AUGUSTO HOLGUIN RUIZ
RUC
416793-1-345583

Branches / Establishments (3)

Trade name
Address
  • Trade name MEGA EMPEÑOS
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL ALHAMBRA, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTRO COMCERCIAL ALHAMBRA, APTO. 14, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL ALHAMBRA, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTRO COMCERCIAL ALHAMBRA, APTO. 14, PANAMÁ PANAMÁ BETANIA
  • Trade name CASA DE EMPEÑO Y ADMINISTRACION MR. DOLLAR
    URB. VIA RICARDO J. ALFARO, CONDOMINIO ALAMBRA, LOCAL N0. 13, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CONDOMINIO ALAMBRA, LOCAL N0. 13, PANAMÁ PANAMÁ BETANIA
  • Trade name MEGA EMPEÑOS
    URB. EL CRISOL, CL. PRINCIPAL, EDF. CENTRO COMERCIAL DRAGON PLACE, APTO. LOCAL 1-B, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. EL CRISOL, CL. PRINCIPAL, EDF. CENTRO COMERCIAL DRAGON PLACE, APTO. LOCAL 1-B, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives GRUPO DE INVERSIONES EL KILATE, S. A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS JOVANE BIEBERACH Subscriber 663
    Role: Subscriber
    Links: 663
  • Name ANTONIO VALDES ROCA Subscriber 959
    Role: Subscriber
    Links: 959
  • Name CESAR AUGUSTO HOLGUIN RUIZ Director 10
    Role: Director
    Links: 10
  • Name SHARON DIAZ RODRIGUEZ Director 11
    Role: Director
    Links: 11
  • Name ERNESTO ABDIEL GOMEZ Director 9
    Role: Director
    Links: 9
  • Name CESAR AUGUSTO HOLGUIN RUIZ President 10
    Role: President
    Links: 10
  • Name SHARON DIAZ RODRIGUEZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ERNESTO ABDIEL GOMEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name CHANG MONTIEL & ASOCIADOS Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name CESAR AUGUSTO HOLDIN RUIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HECTOR CHANG MONTIEL Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name EL PRESIDENTE DE LA MISMA A FALTA DE EL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES EL KILATE, S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 40586/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence GRUPO DE INVERSIONES EL KILATE, S. A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About GRUPO DE INVERSIONES EL KILATE, S. A.: Summary of GRUPO DE INVERSIONES EL KILATE, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/05/2002. Estimated traffic: 57 total visits (peak 8). Position: #555,247 of 1,007,204. See representatives, branches, documents and filings.