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GRUPO KELY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,9351,007,204 total
Total views
36
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155610118 Mercantil
Registration date
18/08/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GRUPO KELY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO KELY, S.A. (7)

Name
Role
Links
View
  • Name HARRY SIMION Subscriber 268
    Role: Subscriber
    Links: 268
  • Name EDGAR GASLIN Subscriber 67
    Role: Subscriber
    Links: 67
  • Name IRIS LEVY BEN-DAVID DE DELSHAD Director / President 11
    Role: Director / President
    Links: 11
  • Name IRIS LEVY BEN-DAVID DE DELSHAD Secretary 11
    Role: Secretary
    Links: 11
  • Name JAVIER SANDOVAL Director / Member 11
    Role: Director / Member
    Links: 11
  • Name AMIT DELSHAD LEVY Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE, Y LOS QUE TENGAN PODER GENERAL O ESPECIAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO KELY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 26047/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355027/2015 (0) 18/08/2015
    Date: 18/08/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO KELY, S.A.: Summary of GRUPO KELY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/08/2015. Estimated traffic: 36 total visits (peak 5). Position: #335,935 of 1,007,204. See representatives, branches, documents and filings.