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INVERSIONES KAFELYN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155721526-2-2022
Total views
31
Avg / month
3
Year peak
6
Current month -50.0 % vs Nov
2

Company information

Folio
155721526 Mercantil
Registration date
20/04/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights INVERSIONES KAFELYN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721526-2-2022

Executives INVERSIONES KAFELYN, S.A. (8)

Name
Role
Links
View
  • Name KAREN DAYANNA RAMIREZ GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FREIDER JOSE MARTINEZ ANTEQUERA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FREIDER JOSE MARTINEZ ANTEQUERA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name FREIDER JOSE MARTINEZ ANTEQUERA President 4
    Role: President
    Links: 4
  • Name FREIDER JOSE MARTINEZ ANTEQUERA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VALENTINA RAMIREZ BONILLA Director 1
    Role: Director
    Links: 1
  • Name LUIS CARLOS MARTINEZ ANTEQUERA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES KAFELYN, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 245279/2025 (0) 13/06/2025
    Date: 13/06/2025
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 101485/2025 (0) 14/03/2025
    Date: 14/03/2025
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 341336/2024 (0) 27/08/2024
    Date: 27/08/2024
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 341336/2024 (0) 27/08/2024
    Date: 27/08/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 341336/2024 (0) 27/08/2024
    Date: 27/08/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 45885/2024 (0) 01/02/2024
    Date: 01/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 152627/2022 (0) 20/04/2022
    Date: 20/04/2022

Entries / Precedence INVERSIONES KAFELYN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About INVERSIONES KAFELYN, S.A.: Summary of INVERSIONES KAFELYN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/04/2022. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.