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KAYLEE FOUNDATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,7431,007,204 total
Total views
135
Avg / month
11
Year peak
20
Current month -25.0 % vs Sep
9

Company information

Folio
41616 Mercantil
Registration date
05/07/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2018 (hace 7 años)
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Highlights KAYLEE FOUNDATION

Currency
US DOLLAR
Share capital
10.00
Notes
LIMITACINES : EL QUORUM DE ASISTENCIA REQUERIDO PARA SESIONAR EN LAS REUNIONES DE LA J UNTA DIRECTIVA SERA LA PRESENCIA DEUN MINIMO DE 3 DIRECTORES, REPRESENTA NDO EN SU CON JUNTO A LAS DOS SOCIEDADES TENEDORAS DE ACCIONES DEL GRUPO LOS CONYUGES, NUERAS O YERNOS DE LAS ACCIONESTAS DE LAS DOS SOCIEDADES TENEDORAS DE LAS ACCIONES DEL GRUPO COMPAÑIA UNIVERSAL DE INVERSIONES , S.A. Y COMPAÑIA AMERICA DE INVERSIONES, S.A. NO PODRAN FORMAR PARTE DE L A JUNTA DIRECTIVA, OCUPAR CARGOS DE DIGNATARIOS NI EJERCER PODERES OTOR GADOS POR LOS ACCIONISTAS O DIRECTORES PARA PARTISIPAR EN REUNIONES DE ACCIONISTAS O DE DIRECTORES. JEANNETTE CHEVALIER DE VALLARINO SE ROTARA CADA 2 AÑOS AL CARGO DE VICE-PRESIDENTA VER DOCUMENTO 2007076

Executives KAYLEE FOUNDATION (8)

Name
Role
Links
View
  • Name RICARDO CHEVALIER VALENCIA President 90
    Role: President
    Links: 90
  • Name JEANNETTE CHEVALIER DE VALLARINO Vice President 4
    Role: Vice President
    Links: 4
  • Name VIVIANNE CHEVALIER DIAZ Treasurer 33
    Role: Treasurer
    Links: 33
  • Name JAIME CHEVALIER VALENCIA Subscriber 67
    Role: Subscriber
    Links: 67
  • Name RICARDO CHEVALIER VALENCIA Subscriber 90
    Role: Subscriber
    Links: 90
  • Name RICARDO CHEVALIER VALENCIA Director 90
    Role: Director
    Links: 90
  • Name JEANNETTE CHEVALIER DE VALLARINO Director 4
    Role: Director
    Links: 4
  • Name VIVIANNE CHEVALIER DIAZ Director 33
    Role: Director
    Links: 33
  • Name J. F. BOYD Y ASOCIADOS Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name GISELLE CHEVALIER DE ORILLAC Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JOAQUIN JOSE MENDEZ POLANCO Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA EL SECRETARIO O EL TESORERO EN EL MISMO ORDEN A MENOS QUE LA JUNTA DE ACCIONISTAS DISPONGA OTRA COSA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAYLEE FOUNDATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156039/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118419/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence KAYLEE FOUNDATION (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. FUSION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About KAYLEE FOUNDATION: Summary of KAYLEE FOUNDATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/1979. Estimated traffic: 135 total visits (peak 20). Position: #51,743 of 1,007,204. See representatives, branches, documents and filings.