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KAIFENG INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #398,3251,010,412 total
RUC: 1455774-1-639054
Total views
60
Avg / month
5
Year peak
14
Current month -57.1 % vs Nov
3

Company information

Folio
639054 Mercantil
Registration date
27/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights KAIFENG INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
1455774-1-639054

Executives KAIFENG INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name BENITO PERALTA CORTEZ Subscriber 1238
    Role: Subscriber
    Links: 1238
  • Name MARIA BATISTA DE UPEGUI Subscriber 821
    Role: Subscriber
    Links: 821
  • Name BENITO PERALTA CORTEZ Director 1238
    Role: Director
    Links: 1238
  • Name NILKA YOLANDA CASTILLO Director 360
    Role: Director
    Links: 360
  • Name MARITZA VERGARA VICTORIA Director 97
    Role: Director
    Links: 97
  • Name BENITO PERALTA CORTEZ President 1238
    Role: President
    Links: 1238
  • Name MARITZA VERGARA VICTORIA Treasurer 97
    Role: Treasurer
    Links: 97
  • Name NILKA YOLANDA CASTILLO Secretary 360
    Role: Secretary
    Links: 360
  • Name VACCARO & VACCARO Resident Agent 728
    Role: Resident Agent
    Links: 728
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAIFENG INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Entry Id -11090094- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687428- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699176- (MASTER INFORMATION) Entry 215906/2008 (0) 27/10/2008
    Date: 27/10/2008

Entries / Precedence KAIFENG INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About KAIFENG INTERNATIONAL, S.A.: Summary of KAIFENG INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/10/2008. Estimated traffic: 60 total visits (peak 14). Position: #398,325 of 1,010,412. See representatives, branches, documents and filings.