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KBL VENTURES. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155764505-2-2025
Total views
7
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155764505 Mercantil
Registration date
20/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
05/05/2025 (hace 5 meses)
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Highlights KBL VENTURES. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
N° DE LIQUIDACION 1405043343 CON FECHA DEL 02/07/2025
RUC
155764505-2-2025

Executives KBL VENTURES. S.A. (6)

Name
Role
Links
View
  • Name MANUEL ANTONIO BATISTA LASSO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name LIZETTE JOAN TORO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KRYSTAL GINA PANICCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name RICHARD AUGUST PANICCIA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ZULEIMA TAMARA SEVILLANO ORTEGA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MANUEL ANTONIO BATISTA LASSO Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name RICHARD AUGUST PANICCIA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KBL VENTURES. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106004/2025 (0) 20/03/2025
    Date: 20/03/2025

Entries / Precedence KBL VENTURES. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2025
    Year: 2025
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About KBL VENTURES. S.A.: Summary of KBL VENTURES. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Sorá, District Chame, Province Panamá. Registered since 20/03/2025. Estimated traffic: 7 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.