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K.V. TRADERS ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 460849-1-658601
Total views
36
Avg / month
3
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
460849 Mercantil
Registration date
20/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights K.V. TRADERS ,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ROPA, MADERA, CHATARRA, PLASTICO, PAPEL, VIVERES, PRODUCTOS ENLATADOS, COMIDAS CONGELADAS, REFRESCOS Y SODAS.
Legal representative
SERGIO JAVIER VELASQUEZ GIMENEZ
RUC
460849-1-658601

Branches / Establishments (1)

Trade name
Address
  • Trade name K.V. TRADERS, S.A.
    URB. AVENIDA MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP., CALLE 51, 5TO. PISO, OFICINA 502, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP., CALLE 51, 5TO. PISO, OFICINA 502, PANAMÁ PANAMÁ BELLA VISTA

Executives K.V. TRADERS ,S.A (7)

Name
Role
Links
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  • Name MARIA DEL PILAR VASQUEZ Subscriber 133
    Role: Subscriber
    Links: 133
  • Name DANIEL ALBERTO ESPINOSA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name SERGIO VELASQUEZ Director 4
    Role: Director
    Links: 4
  • Name ROGER KAVANER Director 11
    Role: Director
    Links: 11
  • Name CIRO NORIEGA Q. Director 1
    Role: Director
    Links: 1
  • Name SERGIO VELASQUEZ President 4
    Role: President
    Links: 4
  • Name ROGER KAVANER Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ROGER KAVANER Secretary 11
    Role: Secretary
    Links: 11
  • Name MARIA DEL PILAR VASQUEZ YANIS Resident Agent 161
    Role: Resident Agent
    Links: 161
  • Name SERA EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents K.V. TRADERS ,S.A (0)

Act
Date
View
  • No documents

Entries / Precedence K.V. TRADERS ,S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About K.V. TRADERS ,S.A: Summary of K.V. TRADERS ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2004. Estimated traffic: 36 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.