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GRUPO KASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,7081,010,412 total
RUC: 155615299-2-2015
Total views
87
Avg / month
7
Year peak
15
Current month +22.2 % vs Nov
11

Company information

Folio
155615299 Mercantil
Registration date
19/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 28 días)
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Highlights GRUPO KASA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155615299-2-2015

Executives GRUPO KASA, S.A. (8)

Name
Role
Links
View
  • Name MARITZELA ESPINOSA MORALES Subscriber 161
    Role: Subscriber
    Links: 161
  • Name JOSE MANUEL SOTO TORRES Subscriber 180
    Role: Subscriber
    Links: 180
  • Name SANDRA MARCELA ESPINOSA MANZANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESSICA ANTONELLA PARMIGIANI ESPINOSA Director / President 1
    Role: Director / President
    Links: 1
  • Name ESTHER ANDREINA PEREZ ESPINOSA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MOHAMED BHIKU Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MARIA DE LOS ANGELES VELASQUEZ ACEVEDO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL; EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO (A) EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO KASA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 278495/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 260775/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 260775/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90475/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454744/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 500847/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455193/2015 (0) 19/10/2015
    Date: 19/10/2015

Entries / Precedence GRUPO KASA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO KASA, S.A.: Summary of GRUPO KASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/10/2015. Estimated traffic: 87 total visits (peak 15). Position: #337,708 of 1,010,412. See representatives, branches, documents and filings.