LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

KASHÉ MOI, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,3191,007,204 total
RUC: 2654792-1-841295
Total views
106
Avg / month
9
Year peak
30
Current month +40.0 % vs Sep
7

Company information

Folio
841295 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights KASHÉ MOI, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION, EXPORTACION, ELABORACION Y VENTA DE ARTICULOS Y PRENDAS DE VESTIR, ACCESORIOS, CALZADOS Y DEMÁS AFINES
Legal representative
BLANCA VENUS KELSO VELARDE
RUC
2654792-1-841295

Branches / Establishments (2)

Trade name
Address
  • Trade name KASHÉ MOI, INC.
    URB. OBARRIO, CL. 50 Y 56, EDF. SAN GABRIEL, APTO. 7 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50 Y 56, EDF. SAN GABRIEL, APTO. 7 B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name KASHÉ MOI, INC.
    URB. OBARRIO, CL. 50 Y 56, EDF. SAN GABRIEL, APTO. 7 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50 Y 56, EDF. SAN GABRIEL, APTO. 7 B, PANAMÁ PANAMÁ BELLA VISTA

Executives KASHÉ MOI, INC. (7)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name BLANCA VENUS KELSO VELARDE Director / President 1
    Role: Director / President
    Links: 1
  • Name MILTON MIGUEL ROJAS KELSO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO IVAN SAENZ ARROYO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KASHÉ MOI, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 346821/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283846/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 262193/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence KASHÉ MOI, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About KASHÉ MOI, INC.: Summary of KASHÉ MOI, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/08/2014. Estimated traffic: 106 total visits (peak 30). Position: #516,319 of 1,007,204. See representatives, branches, documents and filings.