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Updated 785
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Reported capital $ 42,225,269

NEGOCIOS KADIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #617,8951,014,021 total
RUC: 155744310-2-2023
Total views
52
Avg / month
4
Year peak
16
Current month +100.0 % vs Feb
6

Company information

Folio
155744310 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 5 meses)

Highlights NEGOCIOS KADIMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744310-2-2023

Executives NEGOCIOS KADIMA, S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 367
    Role: Subscriber
    Links: 367
  • Name YELIS RIOS Subscriber 406
    Role: Subscriber
    Links: 406
  • Name PEREZ Y ANTEBI Resident Agent 467
    Role: Resident Agent
    Links: 467
  • Name MICHAEL J, HOMSANY BTESH Director / President 1
    Role: Director / President
    Links: 1
  • Name VICTOR MAURICE HOMSANY BTESH Director / Secretary 41
    Role: Director / Secretary
    Links: 41
  • Name RAYMOND JOSEPH HOMSANY BTESH Director / Treasurer 33
    Role: Director / Treasurer
    Links: 33
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ INDISTINTAMENTE EL PRESIDENTE Y/O EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS KADIMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446648/2023 (0) 01/11/2023
    Date: 01/11/2023

Entries / Precedence NEGOCIOS KADIMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About NEGOCIOS KADIMA, S.A.: Summary of NEGOCIOS KADIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/11/2023. Estimated traffic: 52 total visits (peak 16). Position: #617,895 of 1,014,021. See representatives, branches, documents and filings.