LIVE
New today 401
Updated 861
New executives 7,053
Reported capital $ 1,426,000

KAIA BUSINESS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #119,9641,007,204 total
RUC: 1332042-1-350701
Total views
88
Avg / month
7
Year peak
13
Current month -23.1 % vs Sep
10

Company information

Folio
350701 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights KAIA BUSINESS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
Distribución, venta y soporte técnico de equipos, tecnologías y material para cualquier tipo de laboratorio analítico y médico; equipos y tecnologías para todo tipo de procesos productivos de purificación, filtración, sintesis y control de calidad, asistencia técnica de amplio espectro desde entrenamientos y cursos hasta contratos de mantenimiento y reparación. Además somos fabricantes de nuestras propias lineas de equipamiento y material de laboratorio
Legal representative
LEONARDO DURAN MORALES
RUC
1332042-1-350701

Branches / Establishments (2)

Trade name
Address
  • Trade name KAIA BUSINESS INTERNATIONAL S.A.
    URB. PUNTA PACIFICA, CL. 56 ESTE/RAMON H. JURADO, EDF. PH COSTA PACIFICA, TORRE -100, APTO. 14D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. 56 ESTE/RAMON H. JURADO, EDF. PH COSTA PACIFICA, TORRE -100, APTO. 14D, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name KAIA BUSINESS INTERNATIONAL S,A
    URB. PUNTA PACIFICA, SAN SEBASTIAN, CL. 56 ESTE, RAMON H. JURADO, EDF. COSTA PACIFICO, APTO. 14D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, SAN SEBASTIAN, CL. 56 ESTE, RAMON H. JURADO, EDF. COSTA PACIFICO, APTO. 14D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives KAIA BUSINESS INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name MAGALI DE TORRIJOS Subscriber 149
    Role: Subscriber
    Links: 149
  • Name ELVIA GONZALEZ Subscriber 107
    Role: Subscriber
    Links: 107
  • Name LEONARDO DURAN MORALES Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name M. GEORGE & ASOCIADOS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name FRANCISCO JAVIER ZULOAGA Director / President 3
    Role: Director / President
    Links: 3
  • Name FRANCISCO JAVIER ZULOAGA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FRANCISCO JAVIER ZULOAGA Secretary 3
    Role: Secretary
    Links: 3
  • Name ALBANO DIAZ RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name JOSE TOMAS HERNANDEZ BATISTA Director 10
    Role: Director
    Links: 10
  • Name EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KAIA BUSINESS INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61581/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92022013/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92022013/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence KAIA BUSINESS INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 271
    Year: 271
  • Procedure / Doc. AGREEMENT, Qualification Rights 270
    Year: 270
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About KAIA BUSINESS INTERNATIONAL, S.A.: Summary of KAIA BUSINESS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/1998. Estimated traffic: 88 total visits (peak 13). Position: #119,964 of 1,007,204. See representatives, branches, documents and filings.