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KEVCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,6841,006,803 total
RUC: 1366754-1-620876
Total views
38
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
620876 Mercantil
Registration date
18/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights KEVCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1366754-1-620876

Executives KEVCO, S.A. (6)

Name
Role
Links
View
  • Name ANIBAL VALLARINO VELARDE Subscriber 608
    Role: Subscriber
    Links: 608
  • Name SANDRA LILIANA ESCOBAR RIAZA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ROBERT WEST Director 16
    Role: Director
    Links: 16
  • Name RONALD WHITFIELD Director 3
    Role: Director
    Links: 3
  • Name JUAN CARLOS RIVAS Director 10
    Role: Director
    Links: 10
  • Name ROBERT WEST President 16
    Role: President
    Links: 16
  • Name RONALD WHITFIELD Vice President 3
    Role: Vice President
    Links: 3
  • Name RONALD WHITFIELD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN CARLOS RIVAS Secretary 10
    Role: Secretary
    Links: 10
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KEVCO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10363/2024 (0) 10/01/2024
    Date: 10/01/2024
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2023
    Date: 11/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2023
    Date: 11/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2023
    Date: 11/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 416001/2023 (0) 11/10/2023
    Date: 11/10/2023
  • Act Entry Id -11099600- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680985- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620433- (MASTER INFORMATION) Entry 113816/2008 (0) 18/06/2008
    Date: 18/06/2008

Entries / Precedence KEVCO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About KEVCO, S.A.: Summary of KEVCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/06/2008. Estimated traffic: 38 total visits (peak 7). Position: #395,684 of 1,006,803. See representatives, branches, documents and filings.