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KFN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
77
Avg / month
6
Year peak
15
Current month +114.3 % vs Sep
15

Company information

Folio
784036 Mercantil
Registration date
17/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights KFN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KFN, S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name SAMUEL KAUFMAN KUPERMAN Director 2
    Role: Director
    Links: 2
  • Name AGUSTIN NOPITSCH SEVERI Director 2
    Role: Director
    Links: 2
  • Name SAMUEL KAUFMAN KUPERMAN President 2
    Role: President
    Links: 2
  • Name AGUSTIN NOPITSCH SEVERI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name JORGE ERICH NOPITSCH D´ANDREA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KFN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197461/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 218373/2015 (0) 02/06/2015
    Date: 02/06/2015

Entries / Precedence KFN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About KFN, S.A.: Summary of KFN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/10/2012. Estimated traffic: 77 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.