LIVE
New today 401
Updated 1,323
New executives 8,143
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES FALCONERY KIVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,0081,007,204 total
RUC: 155630386-2-2016
Total views
204
Avg / month
17
Year peak
23
Current month +12.5 % vs Sep
18

Company information

Folio
155630386 Mercantil
Registration date
25/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)
Request update

Highlights INVERSIONES FALCONERY KIVE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Movimiento de tierra, infraestructura, construcción en general y otras actividades asociadas a la construcción.
Legal representative
KIMBERLY NICOLE VELASQUEZ BADILLO
RUC
155630386-2-2016
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name FALCONERY
    URB. EL VALLE DE CERRO AZÚL, CL. 5TA, CASA 3998, PANAMÁ PANAMÁ PACORA
    URB. EL VALLE DE CERRO AZÚL, CL. 5TA, CASA 3998, PANAMÁ PANAMÁ PACORA

Executives INVERSIONES FALCONERY KIVE, S.A. (5)

Name
Role
Links
View
  • Name ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS) Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name JOSE JULIO VELASQUEZ DOMINGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSE JULIO VELASQUEZ DOMINGUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name SONIA ESTHER BADILLO CERRUD Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name AGUSTIN VILLARREAL QUINTERO Director 2
    Role: Director
    Links: 2
  • Name JOSE JULIO VELASQUEZ DOMINGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SONIA ESTHER BADILLO CERRUD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA(S) PERSONA(S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FALCONERY KIVE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231736/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence INVERSIONES FALCONERY KIVE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About INVERSIONES FALCONERY KIVE, S.A.: Summary of INVERSIONES FALCONERY KIVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2016. Estimated traffic: 204 total visits (peak 23). Position: #35,008 of 1,007,204. See representatives, branches, documents and filings.