LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

KASSE OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155700448-2-2020
Total views
15
Avg / month
1
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155700448 Mercantil
Registration date
21/12/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)
Request update

Highlights KASSE OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700448-2-2020

Executives KASSE OVERSEAS S.A. (5)

Name
Role
Links
View
  • Name CLEMENTINA DALGIR SÁNCHEZ DÍAZ DE GÁLVEZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name DALGIR IRENE ANCHEZ GALBRAITH Director / President 1
    Role: Director / President
    Links: 1
  • Name MIRNA GUADALUPE CORDOVEZ SÁNCHEZ Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name MIRNA GUADALUPE CORDOVEZ SÁNCHEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name DALGIR IRENE SÁNCHEZ GALBRAITH Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASSE OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 195082/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 55517/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331394/2020 (0) 21/12/2020
    Date: 21/12/2020

Entries / Precedence KASSE OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About KASSE OVERSEAS S.A.: Summary of KASSE OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/12/2020. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.