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KEFI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723582-2-2022
Total views
19
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155723582 Mercantil
Registration date
08/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
25/07/2023 (hace 2 años)
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Highlights KEFI GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155723582-2-2022

Executives KEFI GROUP, S.A. (7)

Name
Role
Links
View
  • Name PATRICIO ALEJANDRO CIPRIANO MILLER TORCHE Director / President 1
    Role: Director / President
    Links: 1
  • Name CAROLINA DANIELA MILLER RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA BLANCA PATRICIA RODRIGUEZ ADRIASOLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name DIEGO ANTONIO CORRÓ DE LA GUARDIA Subscriber 236
    Role: Subscriber
    Links: 236
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 489
    Role: Subscriber
    Links: 489
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KEFI GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224423/2022 (0) 08/06/2022
    Date: 08/06/2022

Entries / Precedence KEFI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About KEFI GROUP, S.A.: Summary of KEFI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2022. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.