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KABAL TRADE FINANCE (KTF), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155760626-2-2024
Total views
10
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155760626 Mercantil
Registration date
13/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
15/12/2024 (hace 10 meses)
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Highlights KABAL TRADE FINANCE (KTF), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760626-2-2024

Executives KABAL TRADE FINANCE (KTF), S.A. (7)

Name
Role
Links
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  • Name ITSELA FABIANY GUILLEN GANTES Subscriber 38
    Role: Subscriber
    Links: 38
  • Name OLIVER ALEXANDER GUILLEN GANTES Subscriber 22
    Role: Subscriber
    Links: 22
  • Name BALBOA LEGAL GROUP Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name GUILLERMO ALFONSO KATTAN SALEM Director / President 3
    Role: Director / President
    Links: 3
  • Name GUILLERMO JOSE KATTAN SAIDE Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name GUILLERMO JOSE KATTAN SAIDE Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DANIELA MARIA KATTAN SAIDE Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANÓNIMA LA EJERCERÁ EL PRESIDENTE TITULAR Y SU AUSENCIA EL SECRETARIO TITULAR Y EN AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KABAL TRADE FINANCE (KTF), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487130/2024 (0) 13/12/2024
    Date: 13/12/2024

Entries / Precedence KABAL TRADE FINANCE (KTF), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About KABAL TRADE FINANCE (KTF), S.A.: Summary of KABAL TRADE FINANCE (KTF), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/2024. Estimated traffic: 10 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.