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INVERSIONES KAWA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,8281,007,204 total
RUC: 14747-101-143263
Total views
48
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
143263 Mercantil
Registration date
20/12/1984
Validity
99 YEARS
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights INVERSIONES KAWA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ANTONIO PENEDO PEREZ
RUC
14747-101-143263
Business activities
- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Restaurantes- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (2)

Trade name
Address
  • Trade name RESTAURANTE BAR DISCOTECA TOM SI
    URB. VISTA HERMOSA, ENTRE CALLE 9 Y 6TA., # 7, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, ENTRE CALLE 9 Y 6TA., # 7, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name RESTAURANTE TOM SI
    URB. VISTA HERMOSA, ENTRE CALLE 9 Y CALLE 6TA. , # 7, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, ENTRE CALLE 9 Y CALLE 6TA. , # 7, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INVERSIONES KAWA, S.A. (8)

Name
Role
Links
View
  • Name VICTOR PENEDO MURADAS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ANTONIO PENEDO PEREZ Director 14
    Role: Director
    Links: 14
  • Name LUIS FRAINZ DOCABO Secretary 1
    Role: Secretary
    Links: 1
  • Name CHEN,ESTRADA Y WONG Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name ROLANDO SHAM Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ENRIQUE CHAM Y OTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VICTOR PENEDO MURADAS Director 10
    Role: Director
    Links: 10
  • Name ANTONIO PENEDO PEREZ President 14
    Role: President
    Links: 14
  • Name LUIS FRAIZ DOCABO Director 87
    Role: Director
    Links: 87
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES KAWA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence INVERSIONES KAWA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
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About INVERSIONES KAWA, S.A.: Summary of INVERSIONES KAWA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/1984. Estimated traffic: 48 total visits (peak 8). Position: #270,828 of 1,007,204. See representatives, branches, documents and filings.