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KEFREN TRADING AND LOGISTICS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155707635-2-2021
Total views
51
Avg / month
4
Year peak
14
Current month -71.4 % vs Nov
2

Company information

Folio
155707635 Mercantil
Registration date
15/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights KEFREN TRADING AND LOGISTICS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707635-2-2021

Executives KEFREN TRADING AND LOGISTICS INC. (7)

Name
Role
Links
View
  • Name CARLOS RAFAEL D'MILITA BETANCOURT Director / President 2
    Role: Director / President
    Links: 2
  • Name VERONICA CAMAÑO Director / Secretary 2619
    Role: Director / Secretary
    Links: 2619
  • Name ZULEYKA ALEMAN CALDERON Director / Treasurer 4029
    Role: Director / Treasurer
    Links: 4029
  • Name CARLOS RAFAEL D'MILITA BETANCOURT Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4029
    Role: Subscriber
    Links: 4029
  • Name VERONICA CAMAÑO Subscriber 2619
    Role: Subscriber
    Links: 2619
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KEFREN TRADING AND LOGISTICS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 293417/2025 (0) 16/07/2025
    Date: 16/07/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 144108/2025 (0) 16/04/2025
    Date: 16/04/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 214684/2021 (0) 16/06/2021
    Date: 16/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212431/2021 (0) 15/06/2021
    Date: 15/06/2021

Entries / Precedence KEFREN TRADING AND LOGISTICS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About KEFREN TRADING AND LOGISTICS INC.: Summary of KEFREN TRADING AND LOGISTICS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/06/2021. Estimated traffic: 51 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.