LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

KHAMEEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #405,6031,007,204 total
RUC: 35058-61-258695
Total views
122
Avg / month
10
Year peak
20
Current month +225.0 % vs Sep
13

Company information

Folio
258695 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights KHAMEEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES RAICES EN GENERAL. COMPRA Y VENTA AL POR MAYOR, BIENES, MUEBLES E INMUEBLE AL ESTADO, ARTICULOS ELECTRONICOS, TELEFONOS, REFRIGERADORAS.DE PUBLICIDAD,PAPELERIA, ARRENDAMIENTOS Y REPUESTOS. CONFECCIONADO.
Legal representative
MOLINA AROSEMENA TERESA
RUC
35058-61-258695

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES KHMEEZ, S.A.
    URB. MARBELLA, CALLE ANASTACIO RUIZ,, EDF. TORRE DEL SOL, APTO. Nº1-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE ANASTACIO RUIZ,, EDF. TORRE DEL SOL, APTO. Nº1-A, PANAMÁ PANAMÁ BELLA VISTA

Executives KHAMEEZ, S.A. (9)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name KARINA EDITH MOLINA ORTEGA Subscriber 140
    Role: Subscriber
    Links: 140
  • Name RODRIGO MOLINA ORTEGA Director 1225
    Role: Director
    Links: 1225
  • Name RODRIGO MOLINA ORTEGA Secretary 1225
    Role: Secretary
    Links: 1225
  • Name MOLINA Y MOLINA Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name TERESA AROSEMENA DE MOLINA Director / President 326
    Role: Director / President
    Links: 326
  • Name ANA TERESA MOLINA AROSEMENA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA VICTORIA MOLINA AROSEMENA Director / Subsecretario 3
    Role: Director / Subsecretario
    Links: 3
  • Name RODRIGO ALBERTO MOLINA AROSEMENA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KHAMEEZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 344888/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2017
    Date: 16/08/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
About KHAMEEZ, S.A.: Summary of KHAMEEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/1992. Estimated traffic: 122 total visits (peak 20). Position: #405,603 of 1,007,204. See representatives, branches, documents and filings.