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INVERSIONES KAFATI SANTOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676050-2-2019
Total views
269
Avg / month
22
Year peak
36
Current month -19.0 % vs Sep
17

Company information

Folio
155676050 Mercantil
Registration date
15/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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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 17851
    Role: Resident Agent
    Links: 17851
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • 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
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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: 269 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.