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K&M 18 INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,7261,007,204 total
RUC: 2351093-1-797756
Total views
114
Avg / month
10
Year peak
23
Current month +15.0 % vs Sep
23

Company information

Folio
797756 Mercantil
Registration date
19/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
Request update

Highlights K&M 18 INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta al por menor de todo tipo de ropa, accesorios, calzados, y otros para bebé, niños y niñas.
Legal representative
JULIO DE LEON VALDES
RUC
2351093-1-797756
Business activities
- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (3)

Trade name
Address
  • Trade name BABY PATISSERIE / FUN & CHIC
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. P.H. STREET MALL, APTO. LOCAL 1-51, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. P.H. STREET MALL, APTO. LOCAL 1-51, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HUMMER PTY
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. ALBROOK, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. P9, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. ALBROOK, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. P9, PANAMÁ PANAMÁ ANCÓN
  • Trade name BABY PATISSERIE / FUN & CHIC
    URB. COSTA DEL ESTE, CL. VIA COSTA DEL ESTE, EDF. ATRIO MALL, APTO. LOCAL C-4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. VIA COSTA DEL ESTE, EDF. ATRIO MALL, APTO. LOCAL C-4, PANAMÁ PANAMÁ JUAN DÍAZ

Executives K&M 18 INVESTMENT GROUP S.A. (9)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name CESAR RIVERA Subscriber 813
    Role: Subscriber
    Links: 813
  • Name SADIA CHOCRON MURCIANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YELIS RIOS Director / President 376
    Role: Director / President
    Links: 376
  • Name YELIS RIOS Secretary 376
    Role: Secretary
    Links: 376
  • Name MODESTO CAMAÑO Director 19
    Role: Director
    Links: 19
  • Name ROXANA PEREZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name SADIA CHOCRON MURCIANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents K&M 18 INVESTMENT GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 238931/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69487/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Entries / Precedence K&M 18 INVESTMENT GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About K&M 18 INVESTMENT GROUP S.A.: Summary of K&M 18 INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2013. Estimated traffic: 114 total visits (peak 23). Position: #604,726 of 1,007,204. See representatives, branches, documents and filings.