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KANAN OVERSEAS II ,INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,6971,007,204 total
Total views
54
Avg / month
5
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
811689 Mercantil
Registration date
19/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2018 (hace 7 años)
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Highlights KANAN OVERSEAS II ,INC

Currency
US DOLLAR
Share capital
10,000.00

Executives KANAN OVERSEAS II ,INC (26)

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 JAVIER GARCIABURGOS BENFIELD Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS CAMOGLIANO PAZOS Director 14
    Role: Director
    Links: 14
  • Name ALBERTO TRIULZI Director 15
    Role: Director
    Links: 15
  • Name JUAN CARLOS CAMOGLIANO PAZOS Vice President 14
    Role: Vice President
    Links: 14
  • Name ALBERTO TRIULZI Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name REIJER HENDRIKSE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS CAMOGLIANO PAZOS Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name DANIEL RENE URBINA PEREZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JOAQUIN ENRIQUE COLOMA UMBERT Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • 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 FRANCISCO SUGRANES Director 8
    Role: Director
    Links: 8
  • Name JAVIER GARCIA BURGOS BENFIELD President 10
    Role: President
    Links: 10
  • Name FRANCISCO SUGRANES Board Member 8
    Role: Board Member
    Links: 8
  • Name ROBERTO ANTONIO JOSE CORNEJO SPICKERNAGEL Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JAVIER GARCIA BURGOS BENFIELD Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name FRANCISCO M. SUGRANTES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANDRES ARBIZU Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSE ALFREDO SARMIENTO CACERES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name FRANCISCO SUGRANES Director / Member 8
    Role: Director / Member
    Links: 8
  • Name ROBERTO CORNEJO Secretary 7
    Role: Secretary
    Links: 7
  • Name JAVIER GARCIA BURGOS BENFIELD Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALBERTO VICTONICO TRIULZI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name REIJER HENDRIKSE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SE LE OTROGA PODER ESPECIAL A MONICA ISABEL BERNAL E ISABEL ANGULO SEGÚN ESCRITURA PUBLICA 6517 DEL 30 DE ABRIL DEL 2015 EN LA SECCION DE PERSONA MERCANTIL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERICK CALDERON Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name WILLEM VAN TWEMBEKE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE O VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KANAN OVERSEAS II ,INC (1)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97643/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence KANAN OVERSEAS II ,INC (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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. Rectification of General Particulars 2015
    Year: 2015
  • 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. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, 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
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About KANAN OVERSEAS II ,INC: Summary of KANAN OVERSEAS II ,INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/2013. Estimated traffic: 54 total visits (peak 11). Position: #631,697 of 1,007,204. See representatives, branches, documents and filings.