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KALENKA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #352,2661,007,204 total
Total views
75
Avg / month
6
Year peak
20
Current month +33.3 % vs Sep
4

Company information

Folio
606998 Mercantil
Registration date
10/03/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES PERSONA CON DERECHO DE FIRMA . LA SOCIEDAD TENDRA POR LO MENOS UN PRESIDENTE, UN SECRETARIO Y UN TESORERO, PERO PODRA DESIGNAR OTROS DIGNATARIOS QUE ESTIME CONVENIENTE Y LA MISMA PERSONA PODRA DESEMPEÑAR DOS O MAS PUESTOS. LAS FACULTADES DE LOS DIGNATARIOS Y SU AUTORIZACION PARA REPRESENTAR A LA SOCIEDAD Y ACTUAR EN SU NOMBRE, SERAN FIJADAS POR LA JUNTA DIRECTIVA, LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES.
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)
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Highlights KALENKA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KALENKA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name RICARDO VASQUEZ Director / President 5496
    Role: Director / President
    Links: 5496
  • Name CARLOS ALOMA Director / Secretary 1256
    Role: Director / Secretary
    Links: 1256
  • Name YAMILETH CASTILLO Director / Treasurer 293
    Role: Director / Treasurer
    Links: 293
  • Name GERLI & CO. Resident Agent 2854
    Role: Resident Agent
    Links: 2854
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESO RERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KALENKA INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 332490/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 252058/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence KALENKA INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About KALENKA INVESTMENTS S.A.: Summary of KALENKA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/03/2008. Estimated traffic: 75 total visits (peak 20). Position: #352,266 of 1,007,204. See representatives, branches, documents and filings.