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KASSY ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 572753-1-446915
Total views
57
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
11

Company information

Folio
446915 Mercantil
Registration date
22/01/2004
Address
PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights KASSY ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA Y DESCARGA DE TODO TIPO DE MATERIALES, ADMINISTRACION, ALQUILER Y MANEJO DE TODO TIPO DE EQUIPO PESADO, MOVIMIENTO DE TIERRAS, MAQUINARIAS INDUSTRIALES, TRANSPORTE DE CARGA DE PRODUCTOS DERIVADOS DEL PETROLEO, CUMBUSTIBLE, ACEITE Y GAS
Legal representative
CARLOS NORIEL LEE LOPEZ
RUC
572753-1-446915

Branches / Establishments (1)

Trade name
Address
  • Trade name KASSY ENTERPRISES S A
    URB. CALLE MARCOS ROBLES, CL. MARCOS ROBLES, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. CALLE MARCOS ROBLES, CL. MARCOS ROBLES, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives KASSY ENTERPRISES, S.A. (6)

Name
Role
Links
View
  • Name ALVARO ERNESTO CASTILLO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name CARLOS LEE LASTRA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CARLOS NORIEL LEE LASTRA Director 2
    Role: Director
    Links: 2
  • Name OLGA LOPEZ DE LEE Director 13
    Role: Director
    Links: 13
  • Name ALVARO ERNESTO CASTILLO Director 64
    Role: Director
    Links: 64
  • Name CARLOS NORIEL LEE LASTRA President 2
    Role: President
    Links: 2
  • Name OLGA LOPEZ DE LEE Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ALVARO ERNESTO CASTILLO Secretary 64
    Role: Secretary
    Links: 64
  • Name NO CONSTA Deputy Secretary 13792
    Role: Deputy Secretary
    Links: 13792
  • Name ALVARO ERNESTO CASTILLO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO, LA TESORERA O EL SUBSECRETARIO, QUIENES PODRAN ABRIR CUENTAS BANCARIAS, FIRMAR CONTRA LAS MISMAS Y DESIGNAR LAS PERSONAS QUE PODRAN INDIVIDUAL O CONJUNTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASSY ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence KASSY ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About KASSY ENTERPRISES, S.A.: Summary of KASSY ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 22/01/2004. Estimated traffic: 57 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.