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K-57, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155743045-2-2023
Total views
44
Avg / month
4
Year peak
16
Current month -87.5 % vs Sep
2

Company information

Folio
155743045 Mercantil
Registration date
28/09/2023
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES CLAUSULA DECIMA QUINTA DEL PACTO PROHIBE LA EMISION DE FIRMAS AD-HOC INCLUSO PARA FIRMA DE RESOLUCIONES O ACUERDOS DE TENEDORES DEL 100% DE LAS ACCIONES.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)
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Highlights K-57, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743045-2-2023

Executives K-57, S.A. (9)

Name
Role
Links
View
  • Name JAIME OCTAVIO LACAYO SALAZAR Director / President 62
    Role: Director / President
    Links: 62
  • Name JAIME LACAYO CASTRO Director / Secretary 198
    Role: Director / Secretary
    Links: 198
  • Name ERNESTO LACAYO CASTRO Director / Treasurer 131
    Role: Director / Treasurer
    Links: 131
  • Name JAIME OCTAVIO LACAYO SALAZAR Attorney-in-Fact 62
    Role: Attorney-in-Fact
    Links: 62
  • Name JAIME LACAYO CASTRO DE MANERA CONJUNTA CON MERCEDES ELIAS CABRERA O HEIDI QUINTERO DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAILY ALEJANDRA ZAPATA PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LIZ YASIRIS MORALES PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERNESTO LACAYO CASTRO DE MANERA CONJUNTO CON MERCEDES ELIAS CABRERA O CON HEIDI QUINTERO DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SOLIS & ELIAS Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN FALTAS DE AQUEL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents K-57, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 403365/2023 (0) 28/09/2023
    Date: 28/09/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403365/2023 (0) 28/09/2023
    Date: 28/09/2023

Entries / Precedence K-57, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights 2023
    Year: 2023
Request deletion
About K-57, S.A.: Summary of K-57, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/09/2023. Estimated traffic: 44 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.