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KESEF GROUP INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155616347-2-2015
Total views
74
Avg / month
6
Year peak
30
Current month +500.0 % vs Nov
6

Company information

Folio
155616347 Mercantil
Registration date
30/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 1 mes)
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Highlights KESEF GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616347-2-2015

Executives KESEF GROUP INC (7)

Name
Role
Links
View
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name AMIGEST S.A Director / President 10
    Role: Director / President
    Links: 10
  • Name STICHTING BOKAPAMI Director / Secretary 260
    Role: Director / Secretary
    Links: 260
  • Name STICHTING FAIRWAYS Director / Treasurer 350
    Role: Director / Treasurer
    Links: 350
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name EL REPRESENTNATE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KESEF GROUP INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401863/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 334557/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468676/2015 (0) 30/10/2015
    Date: 30/10/2015

Entries / Precedence KESEF GROUP INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About KESEF GROUP INC: Summary of KESEF GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/10/2015. Estimated traffic: 74 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.