LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

KWENITZ CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,9711,007,204 total
Total views
63
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
155611319 Mercantil
Registration date
27/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights KWENITZ CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives KWENITZ CORPORATION. (8)

Name
Role
Links
View
  • Name JUAN FRANCISCO AGURTO MEDINA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name WILLY DANIEL SANCHEZ SIERRA Subscriber 68
    Role: Subscriber
    Links: 68
  • Name PAWEL BRZEINSKI Director / President 1
    Role: Director / President
    Links: 1
  • Name HAYDE MARINA URRUTIA PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAQUEL DEL CARMEN PINILLO ELLIS Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name AROSEMENA Y AROSEMENA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name EL REPRESENTANTEL LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTURA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSEFISICAMENTE DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO MISMO DOCUEMENTO OBLIGARA A LA LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DESICION TOMADA EN REUNION DE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KWENITZ CORPORATION. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 436835/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374511/2015 (0) 27/08/2015
    Date: 27/08/2015

Entries / Precedence KWENITZ CORPORATION. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About KWENITZ CORPORATION.: Summary of KWENITZ CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/08/2015. Estimated traffic: 63 total visits (peak 10). Position: #454,971 of 1,007,204. See representatives, branches, documents and filings.