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GRUPO EK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,2071,007,204 total
RUC: 155657066-2-2017
Total views
144
Avg / month
12
Year peak
21
Current month +20.0 % vs Sep
18

Company information

Folio
155657066 Mercantil
Registration date
26/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GRUPO EK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ACARREO DE TRANSPORTE, CARGA Y DESCARGA DE TIERRA, PIEDRA, MACADAN GRAVILLA, CALICHE Y MATERIALES PARA ESCAVACIONES, PERFORACIONES Y SONDEOS EN EL TERRITORIO NACIONAL.
Legal representative
EUNICE AIMEE VILLAVERDE FLORES
RUC
155657066-2-2017
Business activities
- Servicios en restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name CRUCAR
    URB. PAITILLA, CL. VIA ISRAEL, EDF. PLAZA BALBOA, APTO. 15, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ISRAEL, EDF. PLAZA BALBOA, APTO. 15, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name LA SHUK
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. PLAZA CRISTAL, APTO. 16, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. PLAZA CRISTAL, APTO. 16, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO EK, S.A. (5)

Name
Role
Links
View
  • Name EUNICE AIMEE VILLAVERDE FLORES DE CORTIZO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MOISES DANIEL KHAFIF LEVY Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EUNICE AIMEE VILLAVERDE FLORES DE CORTIZO Director / President 3
    Role: Director / President
    Links: 3
  • Name EUNICE AIMEE VILLAVERDE FLORES DE CORTIZO Secretary 3
    Role: Secretary
    Links: 3
  • Name MOISES DANIEL KHAFIF LEVY Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name DIEGO ALONSO VILLARREAL FLORES Director 1
    Role: Director
    Links: 1
  • Name CORTIZO & SANCHEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ÉSTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EK, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455881/2017 (0) 26/10/2017
    Date: 26/10/2017

Entries / Precedence GRUPO EK, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO EK, S.A.: Summary of GRUPO EK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2017. Estimated traffic: 144 total visits (peak 21). Position: #151,207 of 1,007,204. See representatives, branches, documents and filings.