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KENNEY ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #320,8531,011,214 total
RUC: 155617376-2-2015
Total views
80
Avg / month
7
Year peak
12
Current month +150.0 % vs Dec
10

Company information

Folio
155617376 Mercantil
Registration date
18/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 8 meses)
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Highlights KENNEY ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155617376-2-2015

Executives KENNEY ASSETS S.A. (9)

Name
Role
Links
View
  • Name JOSE JAIME MELENDEZ Director / President 4330
    Role: Director / President
    Links: 4330
  • Name LIZET MORENO Director / Secretary 1344
    Role: Director / Secretary
    Links: 1344
  • Name MIRZELLA TUÑON Director / Vice President 1997
    Role: Director / Vice President
    Links: 1997
  • Name MIRZELLA TUÑON Treasurer 1997
    Role: Treasurer
    Links: 1997
  • Name YENNY MARTINEZ Director / Deputy Secretary 5023
    Role: Director / Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director / Deputy Secretary 5932
    Role: Director / Deputy Secretary
    Links: 5932
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A Subscriber 112
    Role: Subscriber
    Links: 112
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS 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 KENNEY ASSETS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 471048/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 59583/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139655/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 496130/2015 (0) 18/11/2015
    Date: 18/11/2015

Entries / Precedence KENNEY ASSETS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2023
    Year: 2023
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About KENNEY ASSETS S.A.: Summary of KENNEY ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2015. Estimated traffic: 80 total visits (peak 12). Position: #320,853 of 1,011,214. See representatives, branches, documents and filings.