LIVE
New today 401
Updated 1,181
New executives 7,553
Reported capital $ 1,426,000
Sign up Log in

KELDANIT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
55
Avg / month
5
Year peak
11
Current month -62.5 % vs Sep
3

Company information

Folio
639460 Mercantil
Registration date
29/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights KELDANIT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KELDANIT, S.A. (5)

Name
Role
Links
View
  • Name SOFIA DE LEVY Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARVIN KHAFIF President 18
    Role: President
    Links: 18
  • Name SOFIA DE LEVY Treasurer 6
    Role: Treasurer
    Links: 6
  • Name IVETH LEVY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARVIN KHAFIF Director 18
    Role: Director
    Links: 18
  • Name SOFIA DE LEVY Director 6
    Role: Director
    Links: 6
  • Name IVETH LEVY Director 3
    Role: Director
    Links: 3
  • Name IVETH LEVY Secretary 3
    Role: Secretary
    Links: 3
  • Name FABREGA, MOLINO & MULINA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE 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 KELDANIT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 561928/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2016
    Date: 08/01/2016

Entries / Precedence KELDANIT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About KELDANIT, S.A.: Summary of KELDANIT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2008. Estimated traffic: 55 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.