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KALLISTE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
155642346 Mercantil
Registration date
03/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights KALLISTE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
3,334.00

Executives KALLISTE HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name SARA MONTENEGRO PEREZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name AMAURI BATISTA ARIAS Subscriber 25
    Role: Subscriber
    Links: 25
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1000
    Role: Director / President
    Links: 1000
  • Name JOSE JORGE PAZ Director / Treasurer 230
    Role: Director / Treasurer
    Links: 230
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1091
    Role: Director / Secretary
    Links: 1091
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KALLISTE HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 2851/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 563273/2016 (0) 03/01/2017
    Date: 03/01/2017

Entries / Precedence KALLISTE HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Single Fee, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About KALLISTE HOLDINGS S.A.: Summary of KALLISTE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/01/2017. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.