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KATEFY HOLDING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #258,8511,007,204 total
RUC: 28389-115-231221
Total views
117
Avg / month
10
Year peak
17
Current month -31.3 % vs Sep
11

Company information

Folio
231221 Mercantil
Registration date
26/02/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights KATEFY HOLDING INC

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
DIEGO RAMON GARCIA DE PAREDES LOPEZ
RUC
28389-115-231221
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name KATEFY HOLDING INC.
    URB. VIA ITALIA, PAITILLA, EDIF. POSADA DEL REY, LOCAL #5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA, PAITILLA, EDIF. POSADA DEL REY, LOCAL #5, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name KATEFY HOLDING INC,
    URB. JUAN DIAZ, JOSE A ARANGO Y CALLE 4TA, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, JOSE A ARANGO Y CALLE 4TA, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives KATEFY HOLDING INC (9)

Name
Role
Links
View
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1165
    Role: Subscriber
    Links: 1165
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name IDA VALLARINO DE VIRZI Director 71
    Role: Director
    Links: 71
  • Name IDA VALLARINO DE VIRZI Treasurer 71
    Role: Treasurer
    Links: 71
  • Name TRONCOSO, LACAYAO & PORRAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DIEGO GARCIA DE PAREDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO RAMON GARCIA DE PAREDES President 26
    Role: President
    Links: 26
  • Name DIEGO RAMON GARCIA DE PAREDES Director 26
    Role: Director
    Links: 26
  • Name ELVIRA MARIA VIRZI VALLARINO Director 28
    Role: Director
    Links: 28
  • Name ELVIRA MARIA VIRZI VALLARINO Secretary 278
    Role: Secretary
    Links: 278
  • Name ELVIRA MARIA VIRZI VALLARINO Attorney-in-Fact 278
    Role: Attorney-in-Fact
    Links: 278
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KATEFY HOLDING INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 487353/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 256301/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256301/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 256301/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

Entries / Precedence KATEFY HOLDING INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About KATEFY HOLDING INC: Summary of KATEFY HOLDING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/1990. Estimated traffic: 117 total visits (peak 17). Position: #258,851 of 1,007,204. See representatives, branches, documents and filings.