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KEREPAKUPAIVENA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,3871,006,803 total
RUC: 1900662-1-722424
Total views
43
Avg / month
4
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
722424 Mercantil
Registration date
30/12/2010
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2023 (hace 2 años)
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Highlights KEREPAKUPAIVENA S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1900662-1-722424

Executives KEREPAKUPAIVENA S.A (6)

Name
Role
Links
View
  • Name NADIM ELENSER KASSEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FLOR ELENA ROJAS DE ELNESER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NADIM ELNESER KASSEN Director 15
    Role: Director
    Links: 15
  • Name FLOR ELENA ROJAS DE ELNESER Director 3
    Role: Director
    Links: 3
  • Name SHARIF ELNESER ROJAS Director 14
    Role: Director
    Links: 14
  • Name NADIM ELNESER KASSEN President 15
    Role: President
    Links: 15
  • Name FLOR ELENA ROJAS DE ELNESER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NADIM ELNESER KASSEN Secretary 15
    Role: Secretary
    Links: 15
  • Name SHARIF ELNESER ROJAS Deputy Secretary 14
    Role: Deputy Secretary
    Links: 14
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KEREPAKUPAIVENA S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 151419/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 147222/2019 (0) 17/04/2019
    Date: 17/04/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2019
    Date: 17/04/2019
  • Act Entry Id -7397891- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116276/2012 (0) 20/11/2012
    Date: 20/11/2012
  • Act Entry Id -6718200- (MASTER INFORMATION) Entry 229782/2010 (0) 30/12/2010
    Date: 30/12/2010

Entries / Precedence KEREPAKUPAIVENA S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About KEREPAKUPAIVENA S.A: Summary of KEREPAKUPAIVENA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 30/12/2010. Estimated traffic: 43 total visits (peak 6). Position: #410,387 of 1,006,803. See representatives, branches, documents and filings.