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KI TOV PANAMA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155723867-2-2022
Total views
24
Avg / month
2
Year peak
5
Current month -40.0 % vs Nov
3

Company information

Folio
155723867 Mercantil
Registration date
16/06/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights KI TOV PANAMA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723867-2-2022

Executives KI TOV PANAMA HOLDING, S.A. (8)

Name
Role
Links
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  • Name ARMANDO ARTURO CASTRO AGUIRRE Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name JOSEPH COHEN SITT DAYAN Director / President 9
    Role: Director / President
    Links: 9
  • Name JENNY DAYAN HAMOUI DE COHEN SITT Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JOSEPH COHEN SITT DAYAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DAVID COHEN SITT TALGHAM Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALEXANDER FERRER DUARTE Secretary 2
    Role: Secretary
    Links: 2
  • Name DAVID COHEN SITT TALGHAM Director 10
    Role: Director
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTA Y EN SU DEFECTO EL SECRETARIO, A FALTA DE ESTOS EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KI TOV PANAMA HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 398158/2025 (0) 23/09/2025
    Date: 23/09/2025
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 128374/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237058/2022 (0) 16/06/2022
    Date: 16/06/2022

Entries / Precedence KI TOV PANAMA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About KI TOV PANAMA HOLDING, S.A.: Summary of KI TOV PANAMA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2022. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.