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KESEF CORPORATION AND MANAGEMENT, INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #397,1091,011,615 total
RUC: 155588267-2-2014
Total views
71
Avg / month
6
Year peak
11
Current month +100.0 % vs Dec
8

Company information

Folio
155588267 Mercantil
Registration date
11/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2025 (hace 3 meses)
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Highlights KESEF CORPORATION AND MANAGEMENT, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155588267-2-2014

Executives KESEF CORPORATION AND MANAGEMENT, INC (7)

Name
Role
Links
View
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1420
    Role: Subscriber
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Subscriber 540
    Role: Subscriber
    Links: 540
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name VIANCA CAMPAGNANI Director / Treasurer 733
    Role: Director / Treasurer
    Links: 733
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KESEF CORPORATION AND MANAGEMENT, INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146454/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 438667/2018 (0) 26/10/2018
    Date: 26/10/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 493596/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92052907/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence KESEF CORPORATION AND MANAGEMENT, INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About KESEF CORPORATION AND MANAGEMENT, INC: Summary of KESEF CORPORATION AND MANAGEMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/12/2014. Estimated traffic: 71 total visits (peak 11). Position: #397,109 of 1,011,615. See representatives, branches, documents and filings.