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KASA INVESTMENTS LIMITED, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155740644-2-2023
Total views
18
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155740644 Mercantil
Registration date
31/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights KASA INVESTMENTS LIMITED, S. DE R.L.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155740644-2-2023

Executives KASA INVESTMENTS LIMITED, S. DE R.L. (9)

Name
Role
Links
View
  • Name DIEGO RICARDO VARELA RIVERA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name VÍCTOR DEL BUSTO PORCELL Subscriber 28
    Role: Subscriber
    Links: 28
  • Name KARIM ALEJANDRO FARAJ FARACH Administrator 23
    Role: Administrator
    Links: 23
  • Name IVÁN ALEJANDRO FARAJ FARACH Administrator 2
    Role: Administrator
    Links: 2
  • Name EDUARDO ALBERTO FARAJ FARACH Administrator 24
    Role: Administrator
    Links: 24
  • Name KARIM ALEJANDRO FARAJ FARACH President 23
    Role: President
    Links: 23
  • Name EDUARDO ALBERTO FARAJ FARACH Secretary 24
    Role: Secretary
    Links: 24
  • Name IVÁN ALEJANDRO FARAJ FARACH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name ANGAVA GLOBAL ASSETS LIMITED, S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GRUPO K PTC. AS TRUSTEE OF THE GRUPO K TRUST. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDASD SERÁ EL REPRESENTANTE LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASA INVESTMENTS LIMITED, S. DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 314652/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310504/2023 (0) 31/07/2023
    Date: 31/07/2023

Entries / Precedence KASA INVESTMENTS LIMITED, S. DE R.L. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
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About KASA INVESTMENTS LIMITED, S. DE R.L.: Summary of KASA INVESTMENTS LIMITED, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/07/2023. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.