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K+ S MINERALS AND AGRICULTURE (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682712-2-2019
Total views
19
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155682712 Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights K+ S MINERALS AND AGRICULTURE (PANAMA) S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682712-2-2019

Executives K+ S MINERALS AND AGRICULTURE (PANAMA) S.A. (10)

Name
Role
Links
View
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MICHAEL ADAM WIECZOREK Director / President 1
    Role: Director / President
    Links: 1
  • Name FABIO MILLER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name VIKTOR SCHWABAUER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MICHAEL ADAM WIECZOREK Y FABIO MILLER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIKTOR SCHWABAUER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FABIO MILLER, VIKTOR SCHWABAUER Y MICHAEL WIECZOREK Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name PETRA ZANGERL, FREDY NUNEZ Y ANTONIO VILLARREAL Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents K+ S MINERALS AND AGRICULTURE (PANAMA) S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 286261/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 9 (MINUTE DE AUTORIZACIÓN) Entry 283778/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 8 (MINUTE DE AUTORIZACIÓN) Entry 489475/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 476952/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 476952/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 476952/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 324823/2021 (0) 01/09/2021
    Date: 01/09/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248499/2021 (0) 22/07/2021
    Date: 22/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 442682/2019 (0) 14/11/2019
    Date: 14/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281468/2019 (0) 22/07/2019
    Date: 22/07/2019

Entries / Precedence K+ S MINERALS AND AGRICULTURE (PANAMA) S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About K+ S MINERALS AND AGRICULTURE (PANAMA) S.A.: Summary of K+ S MINERALS AND AGRICULTURE (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/07/2019. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.