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KIMIAR HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,5321,007,204 total
RUC: 2599862-1-833694
Total views
179
Avg / month
15
Year peak
21
Current month -19.0 % vs Sep
17

Company information

Folio
833694 Mercantil
Registration date
16/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights KIMIAR HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE HAMBURGUESAS, EMPAREDADOS Y COMIDA RÁPIDA, VENTA DE BEBIDAS NO ALCOHÓLICAS.
Legal representative
JUAN CARLOS, NORIEGA SASSO
RUC
2599862-1-833694
Business activities
- Restaurantes- Servicios de almacenamientos de productos alimenticios

Branches / Establishments (2)

Trade name
Address
  • Trade name RESTAURANTE ESA FLACA RICA - SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 71 Y AVE. LOS FUNDADORES, CASA ESQUINA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 71 Y AVE. LOS FUNDADORES, CASA ESQUINA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name RESTAURANTE ESA FLACA RICA - SAN FRANCISCO
    URB. PARQUE LEFEVRE, CL. 3A, EDF. EL ASADOR, APTO. PB, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 3A, EDF. EL ASADOR, APTO. PB, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives KIMIAR HOLDING S.A. (9)

Name
Role
Links
View
  • Name RODRIGO EMMANUEL LOPEZ Subscriber 59
    Role: Subscriber
    Links: 59
  • Name EDGARDO ENRIQUE DE JESUS PAYARES MARTINE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIO ALBERTO ARIAS VELASCO Director 595
    Role: Director
    Links: 595
  • Name FULVIO MIRANDA Director 3
    Role: Director
    Links: 3
  • Name MARIO ALBERTO ARIAS VELASCO President 595
    Role: President
    Links: 595
  • Name FULVIO MIRANDA Secretary 3
    Role: Secretary
    Links: 3
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name MARK CRHISTIAN VANDER WERF Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JUAN CARLOS NORIEGA SASSO Director / Subsecretario 167
    Role: Director / Subsecretario
    Links: 167
  • Name JOSE ISAAC GALAN DIAZ Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name JOSE ISAAC GALAN DIAZ Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y 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 KIMIAR HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 226275/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 206929/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2015
    Date: 25/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 155924/2015 (0) 25/04/2015
    Date: 25/04/2015

Entries / Precedence KIMIAR HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About KIMIAR HOLDING S.A.: Summary of KIMIAR HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2014. Estimated traffic: 179 total visits (peak 21). Position: #155,532 of 1,007,204. See representatives, branches, documents and filings.