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KENAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2439174-1-810559
Total views
35
Avg / month
3
Year peak
7
Current month +400.0 % vs Sep
5

Company information

Folio
810559 Mercantil
Registration date
05/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights KENAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2439174-1-810559

Executives KENAN INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name MARIANO KRACOFF Secretary 2
    Role: Secretary
    Links: 2
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name SUSANA GRACIELA ANYSZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name JORGE ISAAC KRACOFF Director 2
    Role: Director
    Links: 2
  • Name MARIANO KRACOFF Director 2
    Role: Director
    Links: 2
  • Name SUSANA GRACIELA ANYSZ Director 2
    Role: Director
    Links: 2
  • Name JORGE ISAAC KRACOFF President 2
    Role: President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KENAN INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 86944/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 467873/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2020
    Date: 11/11/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 281463/2020 (0) 11/11/2020
    Date: 11/11/2020

Entries / Precedence KENAN INVESTMENTS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
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About KENAN INVESTMENTS S.A.: Summary of KENAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/08/2013. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.