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KAYSERI COMERCIAL GROUP,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1247139-1-592357
Total views
82
Avg / month
7
Year peak
16
Current month -10.0 % vs Sep
9

Company information

Folio
592357 Mercantil
Registration date
22/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
23/05/2025 (hace 4 meses)
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Highlights KAYSERI COMERCIAL GROUP,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1247139-1-592357

Executives KAYSERI COMERCIAL GROUP,INC. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name ALEJANDRO PINZON PANIZA Director 20
    Role: Director
    Links: 20
  • Name RAUL FERNANDO PINZON PANIZA Director 10
    Role: Director
    Links: 10
  • Name FAYE ELIZABETH BLANCHARD DE PINZON Director 4
    Role: Director
    Links: 4
  • Name ALEJANDRO PINZON PANIZA President 20
    Role: President
    Links: 20
  • Name RAUL FERNANDO PINZON PANIZA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FAYE ELIZABETH BLANCHARD DE PINZON Secretary 4
    Role: Secretary
    Links: 4
  • Name DIOMEDES ANTONIO CARRIZO SALAZAR Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name ALEJANDRO PINZON PANIZA Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAYSERI COMERCIAL GROUP,INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 149860/2024 (0) 16/04/2024
    Date: 16/04/2024
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 149860/2024 (0) 16/04/2024
    Date: 16/04/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 149860/2024 (0) 16/04/2024
    Date: 16/04/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 327485/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2021
    Date: 03/02/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 30939/2021 (0) 03/02/2021
    Date: 03/02/2021
  • Act Entry Id -10904126- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660513- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6528867- (MASTER INFORMATION) Entry 213830/2007 (0) 22/11/2007
    Date: 22/11/2007

Entries / Precedence KAYSERI COMERCIAL GROUP,INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. CONTITUYE SOCIEDAD, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About KAYSERI COMERCIAL GROUP,INC.: Summary of KAYSERI COMERCIAL GROUP,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2007. Estimated traffic: 82 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.