LIVE
New today 401
Updated 557
New executives 5,784
Reported capital $ 1,426,000

GRUPO KAYVE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,1471,007,204 total
RUC: 1753532-999-696837
Total views
985
Avg / month
82
Year peak
115
Current month +2.7 % vs Sep
115

Company information

Folio
696837 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)

Highlights GRUPO KAYVE S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Venta electrodomésticos
Legal representative
JULIANA VALDERRAMA LOPERA
RUC
1753532-999-696837

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO KAYVE S.A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, CASA 12A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, CASA 12A, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name GRUPO KAYVE, S.A.
    URB. SANTA MARÍA BUSINESS DISTRIT, CL. LLANO BONITO, EDF. CORCIONE, APTO. 7C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SANTA MARÍA BUSINESS DISTRIT, CL. LLANO BONITO, EDF. CORCIONE, APTO. 7C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO KAYVE S.A. (7)

Name
Role
Links
View
  • Name FRANCISCA MELENDEZ Treasurer 174
    Role: Treasurer
    Links: 174
  • Name FELIPA MELENDEZ Subscriber 103
    Role: Subscriber
    Links: 103
  • Name CECILIA GUADALUPE CORTEZ Subscriber 126
    Role: Subscriber
    Links: 126
  • Name JOSE KHAMASHTA BARCIONA Director 3
    Role: Director
    Links: 3
  • Name JULIANA VALDERRAMA LOPERA Director 39
    Role: Director
    Links: 39
  • Name FRANCISCA MELENDEZ Director 174
    Role: Director
    Links: 174
  • Name JOSE KHAMASHTA BARCIONA President 3
    Role: President
    Links: 3
  • Name DE RAUJO & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JULIANA VALDERRAMA LOPERA Secretary 39
    Role: Secretary
    Links: 39
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO KAYVE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 253688/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 134895/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92018300/2014 (0) 15/11/2014
    Date: 15/11/2014

Entries / Precedence GRUPO KAYVE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About GRUPO KAYVE S.A.: Summary of GRUPO KAYVE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/04/2010. Estimated traffic: 985 total visits (peak 115). Position: #8,147 of 1,007,204. See representatives, branches, documents and filings.