LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

KAVAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,9541,007,204 total
RUC: 361331-48-65478
Total views
80
Avg / month
7
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
361331 Mercantil
Registration date
17/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights KAVAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE ROPA, ARTICULOS DE CUERO, JOYAS, NOVEDADES, CALZADOS, CORREAS Y CARTERAS.
Legal representative
KATTIA IVONNE VALVERDE CASAS
RUC
361331-48-65478

Branches / Establishments (1)

Trade name
Address
  • Trade name PRIMA MODA
    URB. VIA ARGENTINA, EDIF. N0. 31, LOCAL N0. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, EDIF. N0. 31, LOCAL N0. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives KAVAL INVESTMENTS S.A. (4)

Name
Role
Links
View
  • Name KATTIA IVONNE VALVERDE CASAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE WALTER VALVERDE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KATTIA IVONNE VALVERDE CASAS Director 5
    Role: Director
    Links: 5
  • Name JOSE WALTER VALVERDE Director 4
    Role: Director
    Links: 4
  • Name JOSE WALTER VALVERDE CASAS Director 5
    Role: Director
    Links: 5
  • Name KATTIA IVONNE VALVERDE CASAS President 5
    Role: President
    Links: 5
  • Name JOSE WALTER VALVERDE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE WALTER VALVERDE Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS ALBERTO PRETTO ESCARTIN Resident Agent 394
    Role: Resident Agent
    Links: 394
*Links: number of companies where the executive appears with a role or relation.

Documents KAVAL INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence KAVAL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
Request deletion
About KAVAL INVESTMENTS S.A.: Summary of KAVAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/1999. Estimated traffic: 80 total visits (peak 12). Position: #619,954 of 1,007,204. See representatives, branches, documents and filings.