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KEFFCO CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,0881,014,021 total
Total views
165
Avg / month
14
Year peak
21
Current month +80.0 % vs Feb
18

Company information

Folio
605210 Mercantil
Registration date
27/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights KEFFCO CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives KEFFCO CORPORATION (7)

Name
Role
Links
View
  • Name SHYAM MOHANDAS LAKHYANI Director 7
    Role: Director
    Links: 7
  • Name EZRA ANGEL BENZION Subscriber 430
    Role: Subscriber
    Links: 430
  • Name CESAR RIVERA Subscriber 820
    Role: Subscriber
    Links: 820
  • Name RAHUL HARISH LAKHYANI Director 2
    Role: Director
    Links: 2
  • Name PRIYA SHYAM LAKHYANI Director 7
    Role: Director
    Links: 7
  • Name SHYAM MOHANDAS LAKHYANI President 7
    Role: President
    Links: 7
  • Name RAHUL HARISH LAKHYANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PRIYA SHYAM LAKHYANI Secretary 7
    Role: Secretary
    Links: 7
  • Name MARIA LORENA CUMMINGS OBERTO Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KEFFCO CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015

Entries / Precedence KEFFCO CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About KEFFCO CORPORATION: Summary of KEFFCO CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2008. Estimated traffic: 165 total visits (peak 21). Position: #46,088 of 1,014,021. See representatives, branches, documents and filings.