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KALYANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,3221,007,204 total
Total views
65
Avg / month
5
Year peak
12
Current month +50.0 % vs Sep
6

Company information

Folio
344394 Mercantil
Registration date
23/04/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights KALYANA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KALYANA, S.A. (9)

Name
Role
Links
View
  • Name JORGE FRANCISCO BOYD BOYD Subscriber 221
    Role: Subscriber
    Links: 221
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 618
    Role: Subscriber
    Links: 618
  • Name RUTH I. COHEN SANDOYA Director 6
    Role: Director
    Links: 6
  • Name KARINA SANDOYA SAMUDIO Director 9
    Role: Director
    Links: 9
  • Name HILEL COHEN SANDOYA Director 12
    Role: Director
    Links: 12
  • Name RUTH I. COHEN SANDOYA President 6
    Role: President
    Links: 6
  • Name KARINA SANDOYA SAMUDIO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name HILEL COHEN SANDOYA Secretary 12
    Role: Secretary
    Links: 12
  • Name VANESSA ANGUIZOLA DE ELLEY Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SE OTORGA PODER GENERAL A FAVOR DE: EIRA SANDOYA DE COHEN, HILEL REINAL COHEN SANDOYA, SEGUN 471846 DE LA FICHA 344394 DE LA SECCION DE MER CANTIL DESDE 2 DE JUNIO DE 2003 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE RUTH ITZEL COHEN SANDOYA SEGUN DOCUMENTO 1807506, FICHA 344394 DE LA SECCION DE MERCANTIL DESDE EL 9 DEJULIO DE 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO DEL VICE-PRESIDENTE O SECRETRIO, EN EL MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KALYANA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence KALYANA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About KALYANA, S.A.: Summary of KALYANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/1998. Estimated traffic: 65 total visits (peak 12). Position: #574,322 of 1,007,204. See representatives, branches, documents and filings.