LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

INVERSIONES KAFATI SANTOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,2881,014,021 total
RUC: 155676050-2-2019
Total views
283
Avg / month
24
Year peak
37
Current month +311.1 % vs Feb
37

Company information

Folio
155676050 Mercantil
Registration date
15/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
Request update

Highlights INVERSIONES KAFATI SANTOS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155676050-2-2019

Executives INVERSIONES KAFATI SANTOS S.A. (8)

Name
Role
Links
View
  • Name CLAUDIA MARCELA KAFATI SANTOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JESUS NIMER KAFATI SANTOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GRACIA MARIA KAFATI SANTOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JESUS KAFATI KAFATI Director / President 1
    Role: Director / President
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17912
    Role: Resident Agent
    Links: 17912
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1968
    Role: Subscriber
    Links: 1968
  • Name FELICIANO ORTIZ Subscriber 2991
    Role: Subscriber
    Links: 2991
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES KAFATI SANTOS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62169/2019 (0) 15/02/2019
    Date: 15/02/2019

Entries / Precedence INVERSIONES KAFATI SANTOS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About INVERSIONES KAFATI SANTOS S.A.: Summary of INVERSIONES KAFATI SANTOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/02/2019. Estimated traffic: 283 total visits (peak 37). Position: #7,288 of 1,014,021. See representatives, branches, documents and filings.