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KALL ONE LTDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155637757-2-2016
Total views
154
Avg / month
13
Year peak
25
Current month -40.0 % vs Sep
15

Company information

Folio
155637757 Mercantil
Registration date
03/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights KALL ONE LTDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
RICARDO ANTONIO, FERNANDEZ MADRID
RUC
155637757-2-2016
Business activities
- Venta al por mayor de otro tipo de maquinaria y equipo

Branches / Establishments (1)

Trade name
Address
  • Trade name KALL ONE
    URB. EL CANGREJO, CL. ENRIQUE GENZIER, EDF. DALI TOWER, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ENRIQUE GENZIER, EDF. DALI TOWER, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA

Executives KALL ONE LTDA, S.A. (8)

Name
Role
Links
View
  • Name STEFFEN LEGUISAMO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE LEGUÍSAMO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALFREDO MARTINEZ ESTRADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREA ANGELICA SOSA ANDRADE Director / President 2
    Role: Director / President
    Links: 2
  • Name ANDREA ANGELICA SOSA ANDRADE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO ANTONIO FERNANDEZ MADRID Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name SOLIS ALVAREZ & MARENCO FIRMA FORENSE Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name RICARDO FERNANDEZ MADRID Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, Y EN SUS DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KALL ONE LTDA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 304144/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 256973/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 222683/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 222683/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125377/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438923/2016 (0) 03/10/2016
    Date: 03/10/2016

Entries / Precedence KALL ONE LTDA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About KALL ONE LTDA, S.A.: Summary of KALL ONE LTDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/10/2016. Estimated traffic: 154 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.