LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES KAFUSA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,4411,007,204 total
RUC: 155598078-1-1
Total views
150
Avg / month
13
Year peak
17
Current month +41.7 % vs Sep
17

Company information

Folio
155598078 Mercantil
Registration date
27/03/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
Request update

Highlights INVERSIONES KAFUSA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Recoleccion y disposicion de desechos solidos, limpieza de oficinas, transporte, alquiler de camiones, traslados y mudanzas y cualquier otra actividad licita.
Legal representative
KARINA YE LI
RUC
155598078-1-1
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES KAFUSA, S.A.
    URB. LOS DRAGONES, CL. PRINCIPAL, CASA 5, COLÓN COLÓN SABANITAS
    URB. LOS DRAGONES, CL. PRINCIPAL, CASA 5, COLÓN COLÓN SABANITAS

Executives INVERSIONES KAFUSA,S.A. (5)

Name
Role
Links
View
  • Name KARINA YE LI Director / President 8
    Role: Director / President
    Links: 8
  • Name FULUN HE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAVIER SANDOVAL HERRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAVIER ALEXIS SANDOVAL HERRERA Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name KARINA YE LI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FULUN HE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES KAFUSA,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123433/2015 (0) 27/03/2015
    Date: 27/03/2015

Entries / Precedence INVERSIONES KAFUSA,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About INVERSIONES KAFUSA,S.A.: Summary of INVERSIONES KAFUSA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 27/03/2015. Estimated traffic: 150 total visits (peak 17). Position: #125,441 of 1,007,204. See representatives, branches, documents and filings.