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KAPER HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #46,5351,007,204 total
RUC: 1251059-1-593235
Total views
112
Avg / month
9
Year peak
16
Current month -50.0 % vs Sep
5

Company information

Folio
593235 Mercantil
Registration date
27/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights KAPER HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1251059-1-593235

Executives KAPER HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name RENE BERLINGER Director 10
    Role: Director
    Links: 10
  • Name GRENOBEL BUSINESS INC. Director 104
    Role: Director
    Links: 104
  • Name ZANDER OVERSEAS S.A. Director 116
    Role: Director
    Links: 116
  • Name RENE BERLINGER President 10
    Role: President
    Links: 10
  • Name GRENOBEL BUSINESS INC. Treasurer 104
    Role: Treasurer
    Links: 104
  • Name ZANDER OVERSEAS S.A. Secretary 116
    Role: Secretary
    Links: 116
*Links: number of companies where the executive appears with a role or relation.

Documents KAPER HOLDINGS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425968/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 268150/2021 (0) 16/08/2021
    Date: 16/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act Entry Id -11202382- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660737- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6529736- (MASTER INFORMATION) Entry 218431/2007 (0) 27/11/2007
    Date: 27/11/2007

Entries / Precedence KAPER HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About KAPER HOLDINGS S.A.: Summary of KAPER HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/11/2007. Estimated traffic: 112 total visits (peak 16). Position: #46,535 of 1,007,204. See representatives, branches, documents and filings.