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KANAN OVERSEAS IV, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #72,6411,007,204 total
Total views
95
Avg / month
8
Year peak
18
Current month +60.0 % vs Sep
8

Company information

Folio
155603917 Mercantil
Registration date
03/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights KANAN OVERSEAS IV, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KANAN OVERSEAS IV, INC. (12)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name JAVIER GARCÍA BURGOS BENFIELD Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS CAMOGLIANO PAZOS Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name ALBERTO TRIULZI Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name FRANCISCO SUGRAÑES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name CARLOS ALFREDO LEON LEON, REIJER HENDRIKSE Y JOSE ALFREDO SARMIENTO LACERES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MONICA ISABEL BERNAL Y ISABEL ANGULO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JAVIER GARCIA BURGOS BENFIELD, JUAN CARLOS CAMOGLIANO PAZOS, FRANCISCO M. SUGRANES, ROBERTO A. JOSE CORNEJO SPICKERNAGEL, ALBERTO VICTONICO TRIULZI, DANIEL RENE URBINA PEREZ, JOAQUIN ENRIQUE COLOMA UMBERT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLEM VAN TWEMBEKE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONACUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KANAN OVERSEAS IV, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 181665/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181665/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 51446/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 273120/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235392/2015 (0) 03/06/2015
    Date: 03/06/2015

Entries / Precedence KANAN OVERSEAS IV, INC. (4)

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. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About KANAN OVERSEAS IV, INC.: Summary of KANAN OVERSEAS IV, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/06/2015. Estimated traffic: 95 total visits (peak 18). Position: #72,641 of 1,007,204. See representatives, branches, documents and filings.