LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

KANAN OVERSEAS I ,INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2445736-1-811527
Total views
266
Avg / month
22
Year peak
49
Current month -33.3 % vs Sep
6

Company information

Folio
811527 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)

Highlights KANAN OVERSEAS I ,INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción y explotación de planta de generación de energía eléctrica.
Legal representative
EDUARDO JOSE DE LA GUARDIA ARANGO
RUC
2445736-1-811527
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name KANAN OVERSEAS I, INC.
    URB. COCO SOLO, CL. PUERTO MANZANILLO, MUELLE 8, CASA MUELLE 8, COLÓN COLÓN CRISTÓBAL
    URB. COCO SOLO, CL. PUERTO MANZANILLO, MUELLE 8, CASA MUELLE 8, COLÓN COLÓN CRISTÓBAL

Executives KANAN OVERSEAS I ,INC (48)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name JUAN CARLOS CAMOGLIANO PAZOS Director 14
    Role: Director
    Links: 14
  • Name ALBERTO TRIULZI Director 15
    Role: Director
    Links: 15
  • Name ROBERTO CORNEJO Director 7
    Role: Director
    Links: 7
  • Name JUAN CARLOS CAMOGLIANO PAZOS Vice President 14
    Role: Vice President
    Links: 14
  • Name ALBERTO TRIULZI Treasurer 15
    Role: Treasurer
    Links: 15
  • Name SE OTORGA PODER Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name REIJER HENDRIKSE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name RICARDO BERNALES UZATEGUI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOAQUIN ENRIQUE COLOMA UMBERT Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name PASTOR SANJURJO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ALBERTO VICTONICO TRIULZI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ROBERTO ANTONIO JOSE CORNEJO SPICKERNAGEL Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name FRANCISCO M. SUGRANES Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JUAN CARLOS CAMOGLIANO PAZOS Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name FRANCISCO M. SUGRANTES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DANIEL RENE URBINA PEREZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name CARLOS ALFREDO LEON LEON Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MONICA ISABEL BERNAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ISABEL ANGULO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SE REVOCA PODER Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JUAN CARLOS CAMOGLIANO PAZOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO ANTONIO JOSE CORNEJO SPICKERNAGEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ALFREDO SARMIENTO CACERES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JAVIER GARCIA BURGOS BANFIELD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS CAMOGLIANO PAZOS Administrator 14
    Role: Administrator
    Links: 14
  • Name ANDRES ARBIZU Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JAVIER GARCIA BURGOS BENFIELD Y JUAN CARLOS CANOGLIANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO CORNEJO Secretary 7
    Role: Secretary
    Links: 7
  • Name JUAN CARLOS CAMOSLIANO PAZOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTROGA PODER ESPECIAL A MONICA ISABEL BERNAL E ISABEL ANGULO SEGÚN ESCRITURA PUBLICA 6440 DEL 29 DE ABRIL DEL 2015 EN LA SECCION DE PERSONA MERCANTIL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTROGA PODER ESPECIAL A FRANCISCO M. SUGRANES Y ROBERTO ANONIO JOSE CORNEJO SPICKERNAGEL SEGÚN ESCRITURA PUBLICA 6440 DEL 29 DE ABRIL DEL 2015 EN LA SECCION DE PERSONA MERCANTIL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTROGA PODER ESPECIAL JOAQUIN ENRIQUE COLOMA UMBERT Y REIJER HENDRIKSE SEGÚN ESCRITURA PUBLICA 6440 DEL 29 DE ABRIL DEL 2015 EN LA SECCION DE PERSONA MERCANTIL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTROGA PODER ESPECIAL CARLOS ALFREDO LEON Y ANDRES ARBIZU SEGÚN ESCRITURA PUBLICA 6440 DEL 29 DE ABRIL DEL 2015 EN LA SECCION DE PERSONA MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTROGA PODER ESPECIAL JOSE ALFREDO SARMIENTO CACERES SEGÚN ESCRITURA PUBLICA 6440 DEL 29 DE ABRIL DEL 2015 EN LA SECCION DE PERSONA MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name Roberto cornejo Secretary 1
    Role: Secretary
    Links: 1
  • Name FRANCISCO SUGRANES Director 8
    Role: Director
    Links: 8
  • Name FRANCISCO SUGRANES Board Member 8
    Role: Board Member
    Links: 8
  • Name ERICK CALDERON Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ISABEL AMARILIS ANGULO MONTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER GARCIA BURGOS BENFIELD, JUAN C. CAMOGLIANO PAZOS, FRANCISCO M. SUGRANES, ROBERTO A. JOSE CORNEJO SPICKERNAGEL, ALBERTO VICTONICO TRIULZI, ANGELA MARIA DEL ROSARIO GROSSHEIM BARRIENTOS, JOAQUIN E. COLOMA UMBERT, CARLOS A. LEON LEON,JOSE A. SARMIENTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MONICA ISABEL BERNAL Y ERICK CALDERON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO DE LA GUARDIA Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name SE LE OTROGA PODER ESPECIAL ALBERTO VITONICO TRIULZI SEGÚN ESCRITURA PUBLICA 6440 DEL 29 DE ABRIL DEL 2015 EN LA SECCION DE PERSONA MERCANTIL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER GARCIA BURGOS BENFIELD, JUAN CARLOS CAMOGLIANO PAZOS, FRANCISCO M. SUGRANES, ROBERTO ANTONIO JOSE CORNEJO SPICKERNAGEL, ALBERTO VICTONICO TRIULZI, JOAQUIN ENRIQUE COLOMA UMBERT, CARLOS ALFREDO LEON LEON, JOSE ALFREDO SARMIENTO CACERES, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MONICA ISABEL BERNAL, ERICK CALDERON Y JUAN CARLOS TRUJILLO (CLASE B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLEM FRANS ALFONS VAN TWEMBEKE Director / President 2
    Role: Director / President
    Links: 2
  • Name SE LE OTROGA PODER ESPECIAL A JUAN CARLOS CAMOGLIANO PAZOS SEGÚN ESCRITURA PUBLICA 6440 DEL 29 DE ABRIL DEL 2015 EN LA SECCION DE PERSONA MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name EDUARDO DE LA GAURDIA Y KERLING ANTONIO HALL RIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAURENS CAL, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LORENA BARRIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO JOSÉ DE LA GUARDIA ARANGO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KANAN OVERSEAS I ,INC (24)

Act
Date
View
  • Act Electronic Entry Nº 24 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371067/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 23 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 51459/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 22 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152419/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 44325/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 44325/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 553292/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444941/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 323719/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 303022/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283941/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 256852/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 222655/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 206643/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185007/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 97631/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97631/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8540/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 92087403/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92066050/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 92069847/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92048405/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92048405/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92009575/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence KANAN OVERSEAS I ,INC (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
About KANAN OVERSEAS I ,INC: Summary of KANAN OVERSEAS I ,INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/08/2013. Estimated traffic: 266 total visits (peak 49). Position: no ranking available. See representatives, branches, documents and filings.