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KKFIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155734375-2-2023
Total views
21
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155734375 Mercantil
Registration date
08/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights KKFIMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734375-2-2023

Executives KKFIMA, S.A. (6)

Name
Role
Links
View
  • Name MONICA ISABEL AMEGLIO VELASQUEZ Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name KRISMA KARINA ISABEL AMEGLIO VELASQUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name NICOLE ISABEL PROLL AMEGLIO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS FELIPE DIAZ AMEGLIO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DORMOI ELUF & ASOCIADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name MONICA ISABEL AMEGLIO VELASQUEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name KRISMA KARINA ISABEL AMEGLIO VELASQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA SERA EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KKFIMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 90935/2023 (0) 08/03/2023
    Date: 08/03/2023

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About KKFIMA, S.A.: Summary of KKFIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/03/2023. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.