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KESHER GROUP, PANAMA INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686269-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155686269 Mercantil
Registration date
08/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights KESHER GROUP, PANAMA INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686269-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name KESHER GROUP, PANAMA INC
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. JW MARRIOTT BUSINESS TOWER, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. JW MARRIOTT BUSINESS TOWER, PANAMÁ PANAMÁ SAN FRANCISCO

Executives KESHER GROUP, PANAMA INC (6)

Name
Role
Links
View
  • Name RAFAEL EDUARDO ATENCIO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name RUBEN ALBERTO GORDILLO Subscriber 554
    Role: Subscriber
    Links: 554
  • Name PEDRO ALEPH NOVOA CASTILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name SALOMON ALEJANDRO COHEN BERAUN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO ALEPH NOVOA CASTILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAFAEL EDUARDO ATENCIO JAEN Director 81
    Role: Director
    Links: 81
  • Name EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KESHER GROUP, PANAMA INC (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 249536/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 104894/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509343/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334026/2020 (0) 23/12/2020
    Date: 23/12/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 271950/2020 (0) 28/10/2020
    Date: 28/10/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 120548/2020 (0) 22/05/2020
    Date: 22/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393855/2019 (0) 08/10/2019
    Date: 08/10/2019

Entries / Precedence KESHER GROUP, PANAMA INC (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About KESHER GROUP, PANAMA INC: Summary of KESHER GROUP, PANAMA INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/10/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.