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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

KITE VILLAGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #25,5941,007,204 total
RUC: 1391431-1-626265
Total views
151
Avg / month
13
Year peak
17
Current month +23.1 % vs Sep
16

Company information

Folio
626265 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights KITE VILLAGE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR, ALQUILER Y DISTRIBUCIÓN DE MAQUINARIA Y EQUIPO PESADO
Legal representative
JAIME ANTONIO CHEN DE NICOLO
RUC
1391431-1-626265

Branches / Establishments (2)

Trade name
Address
  • Trade name KITE VILLAGE, S.A.
    URB. EL CANGREJO, CL. OBARRIO, EDF. MONT ROYAL, APTO. 212 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. OBARRIO, EDF. MONT ROYAL, APTO. 212 C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name KITE VILLAGE S.A.
    URB. SAN FRANCISCO, CL. 39 ESTE, CASA 39, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 39 ESTE, CASA 39, PANAMÁ PANAMÁ SAN FRANCISCO

Executives KITE VILLAGE, S.A. (6)

Name
Role
Links
View
  • Name JAIME ANTONIO CHEN DE NICOLO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name IVENSHKA ARCHIBOLD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAMON MANUEL ARIAS VALLARINO Director 15
    Role: Director
    Links: 15
  • Name IVENSHKA ARCHIBOLD Director 6
    Role: Director
    Links: 6
  • Name JAIME ANTONIO CHEN DE NICOLO President 13
    Role: President
    Links: 13
  • Name RAMON MANUEL ARIAS VALLARINO Secretary 15
    Role: Secretary
    Links: 15
  • Name JAIME ANTONIO CHEN DE NICOLO Director 13
    Role: Director
    Links: 13
  • Name RAMON MANUEL ARIAS VALLARINO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name NATIVIDAD QUIROS Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name SE OTORGA POSER ESPECIAL A FAVOR DE JAIME ANTONIO CHEN DE NICOLO SEGUN DOCUMENTO 2633183 DE LA SECCION DE PERSONAS DESDE EL 10 DE JULIO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KITE VILLAGE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 458267/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 191218/2015 (0) 12/05/2015
    Date: 12/05/2015

Entries / Precedence KITE VILLAGE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About KITE VILLAGE, S.A.: Summary of KITE VILLAGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 151 total visits (peak 17). Position: #25,594 of 1,007,204. See representatives, branches, documents and filings.