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KAYVE GROUP PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155588538-2-2014
Total views
79
Avg / month
7
Year peak
24
Current month -62.5 % vs Sep
3

Company information

Folio
155588538 Mercantil
Registration date
11/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights KAYVE GROUP PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Administración, Ventas, Asesoría en general. Venta de productos importados al por mayor.
Legal representative
JULIANA VALDERRAMA LOPERA
RUC
155588538-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name KAYVE GROUP PANAMA, S.A.
    URB. SANTA MARIA BUSINESS DISTRICT, CL. BOULEVARD OESTE, EDF. CORCIONE BUSINESS PLAZA, APTO. 7-C, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. BOULEVARD OESTE, EDF. CORCIONE BUSINESS PLAZA, APTO. 7-C, PANAMÁ PANAMÁ JUAN DÍAZ

Executives KAYVE GROUP PANAMA S.A. (7)

Name
Role
Links
View
  • Name JULIANA VALDERRAMA LOPERA Director / President 39
    Role: Director / President
    Links: 39
  • Name JOSE JADALLAH KHAMASHTA BARCIONA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSEFINA NORELLA LOPERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JULIANA VALDERRAMA LOPERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE JADALLAH KHAMASHTA BARCIONA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PINZON HIDALGO & CO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAYVE GROUP PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 219817/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92057975/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence KAYVE GROUP PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About KAYVE GROUP PANAMA S.A.: Summary of KAYVE GROUP PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/12/2014. Estimated traffic: 79 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.