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K & K E HIJOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,0541,006,804 total
Total views
44
Avg / month
4
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
803786 Mercantil
Registration date
23/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights K & K E HIJOS, S.A.

Currency
US DOLLAR
Share capital
14,000.00

Executives K & K E HIJOS, S.A. (9)

Name
Role
Links
View
  • Name NOHEMI SPEIGEL DE MENDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR MENDES SPIEGEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ORLANDO LOPEZ AROSEMENA Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name JOSE MARIA KONG SERRA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ROYAL PROSPERITY CORP. Director / President 15
    Role: Director / President
    Links: 15
  • Name LOYALTY GROUP CORP. Director / Vice President 23
    Role: Director / Vice President
    Links: 23
  • Name LOYALTY GROUP CORP. Treasurer 23
    Role: Treasurer
    Links: 23
  • Name LOPEZ DURLING Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name JUNIOR EXECUTIVE, INC. Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y PODRA SER REEMPLAZADO, EN CASO DE AUSENCIA, POR LA SECRETARIO DE LA SOCIEDAD, QUIEN PODRA EJERCER DICHA REPRESENTACION EN CASO DE AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents K & K E HIJOS, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECCIÓN) Entry 533701/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 347386/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 332736/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 542418/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 320894/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 295283/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 174297/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 167009/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61695/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence K & K E HIJOS, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
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About K & K E HIJOS, S.A.: Summary of K & K E HIJOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2013. Estimated traffic: 44 total visits (peak 9). Position: #236,054 of 1,006,804. See representatives, branches, documents and filings.