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KATIVO HOLDING CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,4031,007,204 total
Total views
97
Avg / month
8
Year peak
14
Current month +25.0 % vs Sep
5

Company information

Folio
754205 Mercantil
Registration date
05/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights KATIVO HOLDING CO., S.A.

Currency
US DOLLAR
Share capital
6,700,700.00

Executives KATIVO HOLDING CO., S.A. (16)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RAMON VIDRI L. Director 4
    Role: Director
    Links: 4
  • Name MIGUEL ORLANDO MAESTRE ARTIÑANO Director 4
    Role: Director
    Links: 4
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name ARIADNA MARIA ARGUEDAS PORRAS Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN CARLOS MORENO CHAMORRO Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID BETANCUR SIERRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAVID AUGUSTO VILLEGAS TORRES Director 1
    Role: Director
    Links: 1
  • Name JOSE MANUEL GUTIERREZ BOTERO Director 1
    Role: Director
    Links: 1
  • Name PATRICIA VIDRI DE CANTIZANO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RICARDO VIDRI L. Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MAURICIO ADOLFO MARTINEZ GALLO Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name DIEGO MAURICIO VIANA OSORIO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name LINA MARIA LOPEZ GONZALEZ Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EL PRESIDENTE EN SU ASENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KATIVO HOLDING CO., S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 9 (CAPITAL STOCK MODIFICATION) Entry 422926/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176477/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 196286/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265902/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92068815/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence KATIVO HOLDING CO., S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About KATIVO HOLDING CO., S.A.: Summary of KATIVO HOLDING CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2011. Estimated traffic: 97 total visits (peak 14). Position: #495,403 of 1,007,204. See representatives, branches, documents and filings.