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GRUPO KEOPS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #195,8341,007,204 total
RUC: 1412539-1-630108
Total views
71
Avg / month
6
Year peak
18
Current month -12.5 % vs Sep
7

Company information

Folio
630108 Mercantil
Registration date
27/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights GRUPO KEOPS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1412539-1-630108

Executives GRUPO KEOPS, S.A. (4)

Name
Role
Links
View
  • Name MARIA ANGELES FERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA LIDIA FERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA ANGELES FERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name MARIA LIDIA FERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name YOLANY ALVARADO PALACIOS Director 120
    Role: Director
    Links: 120
  • Name MARIA ANGELES FERNANDEZ President 3
    Role: President
    Links: 3
  • Name YOLANY ALVARADO PALACIOS Treasurer 120
    Role: Treasurer
    Links: 120
  • Name MARIA LIDIA FERNANDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSEN CIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO KEOPS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 164179/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25478/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023
  • Act Entry Id -11148955- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683619- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629488- (MASTER INFORMATION) Entry 167595/2008 (0) 27/08/2008
    Date: 27/08/2008

Entries / Precedence GRUPO KEOPS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTIT. DE SOC. ANONIMA, Qualification Rights 2008
    Year: 2008
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About GRUPO KEOPS, S.A.: Summary of GRUPO KEOPS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/2008. Estimated traffic: 71 total visits (peak 18). Position: #195,834 of 1,007,204. See representatives, branches, documents and filings.