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KAL TIRE PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #395,9691,007,204 total
RUC: 1480786-1-643581
Total views
124
Avg / month
10
Year peak
23
Current month -50.0 % vs Sep
9

Company information

Folio
643581 Mercantil
Registration date
03/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights KAL TIRE PANAMA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION AL POR MAYOR, IMPORTACION Y EXPORTACION DE LLANTAS.SERVICIO DE MANTENIMIENTO DE LLANTAS
Legal representative
DIEGO LUIS GARCIA ROSSI
RUC
1480786-1-643581
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name KAL TIRE PANAMA, S.A.
    URB. BELLA VISTA, CALLE 51, EDIFICIO HABITATS PLAZA, OFICINA 800-3, CL. 51, EDF. HABITATS PLAZA, APTO. 800-3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 51, EDIFICIO HABITATS PLAZA, OFICINA 800-3, CL. 51, EDF. HABITATS PLAZA, APTO. 800-3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name KAL TIRE PANAMA, S.A.
    URB. 120 KILÓMETROS AL OESTE DE LA CIUDAD DE PANAMÁ Y A 20 KILÓMETROS DE LA COSTA DEL MAR CARIBE, CL. EN EL DISTRITO DE DONOSO, PROVINCIA DE COLÓN, ÁREA BOTIJA EN MINERA PANAMÁ, COLÓN DONOSO MIGUEL DE LA BORDA (CABECERA)
    URB. 120 KILÓMETROS AL OESTE DE LA CIUDAD DE PANAMÁ Y A 20 KILÓMETROS DE LA COSTA DEL MAR CARIBE, CL. EN EL DISTRITO DE DONOSO, PROVINCIA DE COLÓN, ÁREA BOTIJA EN MINERA PANAMÁ, COLÓN DONOSO MIGUEL DE LA BORDA (CABECERA)

Executives KAL TIRE PANAMA, S.A (12)

Name
Role
Links
View
  • Name CARLOS ESTEBAN ROJAS HERAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN ERNESTO SALAZAR LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MATTOS & RODRIGUEZ Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name MAURICIO MARIÑO OTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO GARCIA ROSSI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO PABLO GALVEZ CALLEJAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL MARTIN ALLAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO ANTONIO PACHECO IRIARTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL ALLAN MARTIN Director / President 1
    Role: Director / President
    Links: 1
  • Name IAIN DAVID BUTLER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO PACHECO IRIARTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EL TESORERO SUCESIVAMENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAL TIRE PANAMA, S.A (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 430414/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444791/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444787/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 444787/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444783/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 444783/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444796/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1786/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92038761/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence KAL TIRE PANAMA, S.A (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. FUSION DE SOCIEDADES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About KAL TIRE PANAMA, S.A: Summary of KAL TIRE PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2008. Estimated traffic: 124 total visits (peak 23). Position: #395,969 of 1,007,204. See representatives, branches, documents and filings.