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KEPLER SOFTWARE, S.A.

FOREIGN COMPANY ACTIVE #383,1351,010,412 total
RUC: 155650256-2-2017
Total views
116
Avg / month
10
Year peak
19
Current month +0.0 % vs Oct
5

Company information

Folio
155650256 Mercantil
Registration date
06/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 6 meses)
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Highlights KEPLER SOFTWARE, S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155650256-2-2017

Executives KEPLER SOFTWARE, S.A. (6)

Name
Role
Links
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  • Name MARIO ANTONIO CRUZ VERGARA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name PETROS ERACLES PILIDES BARRIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE DANIEL ATENCIO BALTODANO Director / President 6
    Role: Director / President
    Links: 6
  • Name JUAN JOSE MORENO QUINTEROS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANA MARIA MACHADO GODOY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN JOSE MORENO QUINTEROS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL SEÑOR JOSE DANIEL ATENCIO BALTODANO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. A FALTA DE ALGUNO DE ELLOS LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KEPLER SOFTWARE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 393364/2019 (0) 08/10/2019
    Date: 08/10/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 393364/2019 (0) 08/10/2019
    Date: 08/10/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 259174/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 257204/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235247/2017 (0) 06/06/2017
    Date: 06/06/2017

Entries / Precedence KEPLER SOFTWARE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About KEPLER SOFTWARE, S.A.: Summary of KEPLER SOFTWARE, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 06/06/2017. Estimated traffic: 116 total visits (peak 19). Position: #383,135 of 1,010,412. See representatives, branches, documents and filings.