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KANAN OVERSEAS III, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #545,9631,007,204 total
Total views
54
Avg / month
5
Year peak
17
Current month +183.3 % vs Sep
17

Company information

Folio
842257 Mercantil
Registration date
26/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights KANAN OVERSEAS III, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose

Executives KANAN OVERSEAS III, INC. (25)

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 GARCIA BURGOS BENFIELD Director 10
    Role: Director
    Links: 10
  • Name JUAN CARLOS CAMOGLIANO PAZOS Director 14
    Role: Director
    Links: 14
  • Name ALBERTO TRIULZI Director 15
    Role: Director
    Links: 15
  • Name JAVIER GARCIA BURGOS BENFIELD President 10
    Role: President
    Links: 10
  • 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 MONICA ISABEL BERNAL Y ISABEL ANGULO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FRANCISCO SUGRANES Director 8
    Role: Director
    Links: 8
  • Name FRANCISCO SUGRANES Board Member 8
    Role: Board Member
    Links: 8
  • Name JAVIER GARCIA BURGOS BENFIELD Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name JUAN CARLOS CAMOGLIANO PAZOS Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name FRANCISCO M. SUGRANES Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ROBERTO ANTONIO JOSE CORNEJO SPICKERNAGEL Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ALBERTO VICTINICO TRIULZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 ALBERTO VICTONICO TRIULZI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JOSE ALFREDO SARMIENTO CACERES 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 ALBERTO VITONICO TRIULZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES ARBIZU Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ISABEL ANGULO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ERICK CALDERON Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE JAVIER GARCIA BURGOS BENFIELD DE LA SECCION DE MERCANTIL CON EL NUMERO DE ESCRITURA PUBLICA 6441 DE 29 DE ABRIL DE 2015 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name REIJER HENDRIKSE 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 EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KANAN OVERSEAS III, INC. (18)

Act
Date
View
  • Act Electronic Entry Nº 17 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 181675/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 18 (RESTRICCIONES) Entry 181675/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 51455/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 335006/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 319431/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 295043/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283931/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 206649/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 222662/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 206649/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185010/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 97637/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97637/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 68720/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8554/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92079347/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92009569/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence KANAN OVERSEAS III, INC. (15)

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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 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. 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. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2014
    Year: 2014
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About KANAN OVERSEAS III, INC.: Summary of KANAN OVERSEAS III, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2014. Estimated traffic: 54 total visits (peak 17). Position: #545,963 of 1,007,204. See representatives, branches, documents and filings.