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KIEFER OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #655,9751,006,804 total
RUC: 1417908-1-631034
Total views
64
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
631034 Mercantil
Registration date
03/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights KIEFER OVERSEAS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Asesoria Financiera a clientes nacionales e internacionales.
Legal representative
RAUL OSCAR JAYES DE GRACIA
RUC
1417908-1-631034

Branches / Establishments (1)

Trade name
Address
  • Trade name KIEFER OVERSEAS INC.
    URB. AVENIDA RICARDO J. ALFARO, CL. AVE. RICARDO J.ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, CL. AVE. RICARDO J.ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA

Executives KIEFER OVERSEAS INC. (8)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11474
    Role: Subscriber
    Links: 11474
  • Name SE OTORGA PODER GENERAL A FAVOR DE JUAN MANUEL MORENO SANCHEZ SEGUN DOCUMENTO 2351923, FICHA 631034 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 20 DE MARZO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MELISSA JEANETH LOPEZ JIMENEZ Director / President 230
    Role: Director / President
    Links: 230
  • Name JUAN MANUEL MORENO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CRISTINA MARIA LEÑA LOPEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MELISSA JEANETH LOPEZ JIMENEZ Resident Agent 230
    Role: Resident Agent
    Links: 230
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KIEFER OVERSEAS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 189962/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 47705/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2016
    Date: 15/07/2016

Entries / Precedence KIEFER OVERSEAS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About KIEFER OVERSEAS INC.: Summary of KIEFER OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/09/2008. Estimated traffic: 64 total visits (peak 12). Position: #655,975 of 1,006,804. See representatives, branches, documents and filings.