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K&T WHOLESALERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705854-2-2021
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155705854 Mercantil
Registration date
10/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights K&T WHOLESALERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705854-2-2021

Executives K&T WHOLESALERS, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO DAVID TUVACHI YERMIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MOISES DANIEL KHAFIF LEVY Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MAGDALENO GONZALEZ CERRUD Director / President 107
    Role: Director / President
    Links: 107
  • Name MAYTEE DEL CARMEN GONZALEZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name MAYTEE DEL CARMEN GONZALEZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name NESTOR GONZALEZ Director 632
    Role: Director
    Links: 632
  • Name BRIGITT RAQUEL CORONEL CEDEÑO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE MANERA INDISTINTA, EN AUSENCIA DE AMBOS POR EL TESORERO O LA PERSONA QUE DESIGNE PARA TAL EFECTO LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents K&T WHOLESALERS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408727/2022 (0) 08/10/2022
    Date: 08/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157076/2021 (0) 10/05/2021
    Date: 10/05/2021

Entries / Precedence K&T WHOLESALERS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About K&T WHOLESALERS, S.A.: Summary of K&T WHOLESALERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/05/2021. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.