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KAPSTON HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155717601-2-2022
Total views
28
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
155717601 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)

Highlights KAPSTON HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717601-2-2022

Executives KAPSTON HOLDINGS CORP. (6)

Name
Role
Links
View
  • Name STEPHANIE MENA Subscriber 786
    Role: Subscriber
    Links: 786
  • Name JESUS ARNAEZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name ANGEL LORENZO Director / President 1257
    Role: Director / President
    Links: 1257
  • Name STEPHANIE MENA Director / Secretary 786
    Role: Director / Secretary
    Links: 786
  • Name ANGEL LORENZO Treasurer 1257
    Role: Treasurer
    Links: 1257
  • Name MILER AVILA Director 72
    Role: Director
    Links: 72
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KAPSTON HOLDINGS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 250092/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 17548/2022 (0) 18/01/2022
    Date: 18/01/2022

Entries / Precedence KAPSTON HOLDINGS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About KAPSTON HOLDINGS CORP.: Summary of KAPSTON HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/2022. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.