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KENTOY OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #58,9811,011,214 total
RUC: 2527760-1-822708
Total views
152
Avg / month
13
Year peak
19
Current month +90.0 % vs Dec
19

Company information

Folio
822708 Mercantil
Registration date
06/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 2 meses)
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Highlights KENTOY OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2527760-1-822708

Executives KENTOY OVERSEAS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KENTOY OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -11453438- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10201215- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6896608- (MASTER INFORMATION) Entry 814/2014 (0) 06/01/2014
    Date: 06/01/2014

Entries / Precedence KENTOY OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About KENTOY OVERSEAS S.A.: Summary of KENTOY OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/2014. Estimated traffic: 152 total visits (peak 19). Position: #58,981 of 1,011,214. See representatives, branches, documents and filings.