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GRUPO KALLPA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,7861,007,204 total
Total views
69
Avg / month
6
Year peak
10
Current month -10.0 % vs Sep
9

Company information

Folio
627425 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GRUPO KALLPA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO KALLPA,S.A. (6)

Name
Role
Links
View
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name RODRIGO HERNANDEZ Director 4408
    Role: Director
    Links: 4408
  • Name MIGUEL GUTIERREZ Director 1709
    Role: Director
    Links: 1709
  • Name RODRIGO HERNANDEZ President 4408
    Role: President
    Links: 4408
  • Name MIGUEL GUTIERREZ Treasurer 1709
    Role: Treasurer
    Links: 1709
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name ILKA CAMARGO Director / Secretary 786
    Role: Director / Secretary
    Links: 786
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO KALLPA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133611/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 383347/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2015
    Date: 02/09/2015

Entries / Precedence GRUPO KALLPA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO KALLPA,S.A.: Summary of GRUPO KALLPA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/08/2008. Estimated traffic: 69 total visits (peak 10). Position: #174,786 of 1,007,204. See representatives, branches, documents and filings.