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KEFALES COMPAñIA NAVIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #136,3971,011,214 total
RUC: 26288-80-223065
Total views
118
Avg / month
10
Year peak
16
Current month -33.3 % vs Dec
8

Company information

Folio
223065 Mercantil
Registration date
06/06/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 29 días)
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Highlights KEFALES COMPAñIA NAVIERA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000.00
RUC
26288-80-223065

Executives KEFALES COMPAñIA NAVIERA, S.A. (10)

Name
Role
Links
View
  • Name JOAQUIN FERNANDO FRANCO JR. Subscriber 441
    Role: Subscriber
    Links: 441
  • Name TEODORO FOFTY FRANCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VASSOS PELOPIDAS HAJIOANNOU Director 2
    Role: Director
    Links: 2
  • Name LOUCAS PELOPIDAS HAJIOANNOU Director 2
    Role: Director
    Links: 2
  • Name STALO DE VASSOS HAJIOANNOU Director 3
    Role: Director
    Links: 3
  • Name VASSOS PELOPIDAS HAJIOANNOU President 2
    Role: President
    Links: 2
  • Name LOUCAS PELOPIDAS HAJIOANNOU Vice President 2
    Role: Vice President
    Links: 2
  • Name STALO DE VASSOS HAJIOANNOU Treasurer 3
    Role: Treasurer
    Links: 3
  • Name STALO DE VASSOS HAJIOANNOU Secretary 3
    Role: Secretary
    Links: 3
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KEFALES COMPAñIA NAVIERA, S.A. (8)

Act
Date
View
  • Act Entry Id -6293475- (MASTER INFORMATION) Entry 4462/197 (0) 06/06/1989
    Date: 06/06/1989
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139621/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2021
    Date: 04/01/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2021
    Date: 04/01/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2021
    Date: 04/01/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 337038/2020 (0) 04/01/2021
    Date: 04/01/2021
  • Act Entry Id -10906878- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8801482- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence KEFALES COMPAñIA NAVIERA, S.A. (4)

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. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About KEFALES COMPAñIA NAVIERA, S.A.: Summary of KEFALES COMPAñIA NAVIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/06/1989. Estimated traffic: 118 total visits (peak 16). Position: #136,397 of 1,011,214. See representatives, branches, documents and filings.