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KAPER INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #448,1241,007,204 total
RUC: 2471404-1-814944
Total views
59
Avg / month
5
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
814944 Mercantil
Registration date
26/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights KAPER INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2471404-1-814944

Executives KAPER INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name ZULPHY SANTAMARIA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name CHRISTIAN VILLA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JOANNA CASTILLO GEMMELL Director 2
    Role: Director
    Links: 2
  • Name VIVIAN CASTILLO GEMMELL DE AZURDIA Director 2
    Role: Director
    Links: 2
  • Name PAOLA PRISCILA CHOJOLAN AVILA Director 4
    Role: Director
    Links: 4
  • Name JOANNA CASTILLO GEMMELL President 2
    Role: President
    Links: 2
  • Name PAOLA PRISCILA CHOJOLAN AVILA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VIVIAN CASTILLO GEMMELL DE AZURDIA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAPER INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 258142/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 115579/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2023
    Date: 23/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2023
    Date: 23/03/2023

Entries / Precedence KAPER INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About KAPER INVESTMENT, S.A.: Summary of KAPER INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/09/2013. Estimated traffic: 59 total visits (peak 9). Position: #448,124 of 1,007,204. See representatives, branches, documents and filings.