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KOVACS HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155690080-2-2020
Total views
24
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155690080 Mercantil
Registration date
14/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights KOVACS HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690080-2-2020

Executives KOVACS HOLDING, S.A. (8)

Name
Role
Links
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  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIÓNES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMETNE, DE TAL MODO QUE LA 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 CLC GLOBAL LAW Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name RICARDO SOLIS Director / President 94
    Role: Director / President
    Links: 94
  • Name TATIANA KING Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name BAIRON VILLAR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO 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 KOVACS HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 355838/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12794/2020 (0) 14/01/2020
    Date: 14/01/2020

Entries / Precedence KOVACS HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About KOVACS HOLDING, S.A.: Summary of KOVACS HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/01/2020. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.