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KEALIS FALLS FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #780,3481,011,615 total
RUC: 155645747-2-2017
Total views
35
Avg / month
3
Year peak
7
Current month +150.0 % vs Dec
5

Company information

Folio
155645747 Mercantil
Registration date
08/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 2 meses)
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Highlights KEALIS FALLS FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155645747-2-2017

Executives KEALIS FALLS FINANCIAL CORP. (11)

Name
Role
Links
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  • Name QUIJANO & ASOCIADOS Resident Agent 3046
    Role: Resident Agent
    Links: 3046
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENÉNDEZ MONTES Director / Vice President 713
    Role: Director / Vice President
    Links: 713
  • Name FERNANDO MENÉNDEZ MONTES Treasurer 713
    Role: Treasurer
    Links: 713
  • Name FERNANDO MENÉNDEZ MONTES Deputy Secretary 713
    Role: Deputy Secretary
    Links: 713
  • Name CARLOS EDUARDO DIAZ CABRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KEALIS FALLS FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133323/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 94127/2017 (0) 08/03/2017
    Date: 08/03/2017

Entries / Precedence KEALIS FALLS FINANCIAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About KEALIS FALLS FINANCIAL CORP.: Summary of KEALIS FALLS FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/03/2017. Estimated traffic: 35 total visits (peak 7). Position: #780,348 of 1,011,615. See representatives, branches, documents and filings.