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KAFALE OVERSEAS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686941-2-2019
Total views
20
Avg / month
2
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
155686941 Mercantil
Registration date
24/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights KAFALE OVERSEAS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155686941-2-2019

Executives KAFALE OVERSEAS, INC. (6)

Name
Role
Links
View
  • Name CARLOS FERNANDO DE ICAZA PONCE Director / President 1
    Role: Director / President
    Links: 1
  • Name ALICIA DE ICAZA PONCE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ORIANNA HAMBLIN Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name ROSALIA DURAN GUZMAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE LUIS ACOSTA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name ROSALIA DURAN GUZMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAFALE OVERSEAS, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 56656/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 417778/2021 (0) 08/11/2021
    Date: 08/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 470777/2019 (0) 05/12/2019
    Date: 05/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 418381/2019 (0) 24/10/2019
    Date: 24/10/2019

Entries / Precedence KAFALE OVERSEAS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About KAFALE OVERSEAS, INC.: Summary of KAFALE OVERSEAS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/10/2019. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.