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KIBE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,4711,007,204 total
RUC: 155634283-2-2016
Total views
248
Avg / month
21
Year peak
37
Current month +3.8 % vs Sep
27

Company information

Folio
155634283 Mercantil
Registration date
01/08/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights KIBE HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de productos online y aplicación para entrega a domicilio de restaurantes
Legal representative
ENRIQUE, MORHAIM ESQUENAZI
RUC
155634283-2-2016
Business activities
- Elaboración de cacao, chocolate y productos de confitería- Elaboración de productos lácteos- Procesamiento y conservación de frutas y vegetales- Venta al por menor de productos de confitería

Branches / Establishments (1)

Trade name
Address
  • Trade name THE PANAMA SNACK COMPANY
    URB. PAITILLA, CL. AV ITALIA, EDF. PLAZA PAITILLA, APTO. 73, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AV ITALIA, EDF. PLAZA PAITILLA, APTO. 73, PANAMÁ PANAMÁ SAN FRANCISCO

Executives KIBE HOLDINGS, S.A. (5)

Name
Role
Links
View
  • Name ENRIQUE MORHAIM ESQUENAZI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BETTY DJEMAL COHEN DE MORHAIM Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENRIQUE MORHAIM ESQUENAZI Director / President 3
    Role: Director / President
    Links: 3
  • Name BETTY DJEMAL COHEN DE MORHAIM Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEXANDER DANIEL HOMSANY BTESH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PEREZ Y ANTEBI Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KIBE HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 270586/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 343322/2016 (0) 01/08/2016
    Date: 01/08/2016

Entries / Precedence KIBE HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About KIBE HOLDINGS, S.A.: Summary of KIBE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/08/2016. Estimated traffic: 248 total visits (peak 37). Position: #74,471 of 1,007,204. See representatives, branches, documents and filings.