LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

KEFFCO CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #59,0551,010,412 total
Total views
163
Avg / month
14
Year peak
21
Current month -42.9 % vs Nov
8

Company information

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

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 429
    Role: Subscriber
    Links: 429
  • Name CESAR RIVERA Subscriber 819
    Role: Subscriber
    Links: 819
  • 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 149
    Role: Resident Agent
    Links: 149
  • 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
Request deletion
About KEFFCO CORPORATION: Summary of KEFFCO CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2008. Estimated traffic: 163 total visits (peak 21). Position: #59,055 of 1,010,412. See representatives, branches, documents and filings.