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KALEC HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #774,0571,014,021 total
Total views
38
Avg / month
3
Year peak
5
Current month -20.0 % vs Feb
4

Company information

Folio
789072 Mercantil
Registration date
10/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights KALEC HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KALEC HOLDINGS INC. (9)

Name
Role
Links
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  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1788
    Role: Subscriber
    Links: 1788
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1511
    Role: Subscriber
    Links: 1511
  • Name JAVIER MAURICIO MONTENEGRO CANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN ALBERTO CASTRO FLOREZ Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name IRIS YANETH HERRERA JURADO Director / President 262
    Role: Director / President
    Links: 262
  • Name GIOCONDA DEL CARMEN RAMOS CEREZO Director / Secretary 177
    Role: Director / Secretary
    Links: 177
  • Name LUCIA LETICIA LEDEZMA TULIS Director / Treasurer 190
    Role: Director / Treasurer
    Links: 190
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1879
    Role: Resident Agent
    Links: 1879
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KALEC HOLDINGS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 247471/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 556790/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 551133/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015

Entries / Precedence KALEC HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About KALEC HOLDINGS INC.: Summary of KALEC HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/12/2012. Estimated traffic: 38 total visits (peak 5). Position: #774,057 of 1,014,021. See representatives, branches, documents and filings.