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CASA DE EMPEñO KAIFA'S S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #308,5061,011,214 total
RUC: 43788-76-292912
Total views
81
Avg / month
7
Year peak
15
Current month +87.5 % vs Dec
15

Company information

Folio
292912 Mercantil
Registration date
04/10/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 22 días)
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Highlights CASA DE EMPEñO KAIFA'S S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
43788-76-292912

Executives CASA DE EMPEñO KAIFA'S S.A. (10)

Name
Role
Links
View
  • Name CHANAN SINCH SANTIMATEO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELSA RAQUEL ORO DE SINGH Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CHANAN SINGH SANTIMATEO Director 70
    Role: Director
    Links: 70
  • Name NIDIA PALMA ARIZA Director 4
    Role: Director
    Links: 4
  • Name ELSA RAQUEL ORO DE SINGH Director 12
    Role: Director
    Links: 12
  • Name CHANAN SINGH SANTIMATEO President 70
    Role: President
    Links: 70
  • Name NIDIA PALMA ARIZA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELSA RAQUEL ORO DE SINGH Secretary 12
    Role: Secretary
    Links: 12
  • Name ROGELIO SINGH SANTIMATEO Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE EMPEñO KAIFA'S S.A. (3)

Act
Date
View
  • Act Entry Id -6491695- (MASTER INFORMATION) Entry 2550/233 (0) 04/10/1994
    Date: 04/10/1994
  • Act Entry Id -10967889- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8831815- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CASA DE EMPEñO KAIFA'S S.A. (0)

Procedure / Document type
Year
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About CASA DE EMPEñO KAIFA'S S.A.: Summary of CASA DE EMPEñO KAIFA'S S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/1994. Estimated traffic: 81 total visits (peak 15). Position: #308,506 of 1,011,214. See representatives, branches, documents and filings.