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KOLA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155751921-2-2024
Total views
20
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155751921 Mercantil
Registration date
21/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
07/07/2024 (hace 1 año)
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Highlights KOLA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751921-2-2024

Executives KOLA HOLDING, S.A. (7)

Name
Role
Links
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  • Name AFE LEGAL BOUTIQUE Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name RODRIGO GANTES CABALLERO Director / President 28
    Role: Director / President
    Links: 28
  • Name ANDREA CAROLINA FERRER CISNEROS Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name MARITZA ESTELA SOLIS HASSAN Director / Treasurer 288
    Role: Director / Treasurer
    Links: 288
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name MARITZA ESTELA SOLIS HASSAN Subscriber 288
    Role: Subscriber
    Links: 288
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O ELT ESORERO, EL O LOS APODERADOS O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KOLA HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 199655/2024 (0) 21/05/2024
    Date: 21/05/2024

Entries / Precedence KOLA HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About KOLA HOLDING, S.A.: Summary of KOLA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/05/2024. Estimated traffic: 20 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.