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KERRY HOLDINGS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688444-2-2019
Total views
19
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155688444 Mercantil
Registration date
29/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights KERRY HOLDINGS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155688444-2-2019

Executives KERRY HOLDINGS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 889
    Role: Subscriber
    Links: 889
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name BENEDETTI CL ABOGADOS Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name RONAN DEASY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TREVOR HORAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ALBERTO MORENO CARRILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name JESSICA FERNANDEZ GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KERRY HOLDINGS PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 332485/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 416817/2021 (0) 16/11/2021
    Date: 16/11/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336032/2020 (0) 30/12/2020
    Date: 30/12/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 161288/2020 (0) 21/07/2020
    Date: 21/07/2020
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 45232/2020 (0) 04/02/2020
    Date: 04/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463015/2019 (0) 29/11/2019
    Date: 29/11/2019

Entries / Precedence KERRY HOLDINGS PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About KERRY HOLDINGS PANAMA, S.A.: Summary of KERRY HOLDINGS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2019. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.