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KIEFER OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#410,5591,014,823 total
RUC: 1417908-1-631034
Total views
83
Avg / month
7
Year peak
14
Current month+100.0 % vs Mar
14

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#410,559 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
631034Mercantil
Registration date
03/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights KIEFER OVERSEAS INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
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 (7)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber1638
    Role:Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber11497
    Role:Subscriber
    Links: 11497
  • 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-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MELISSA JEANETH LOPEZ JIMENEZ Director / President231
    Role:Director / President
    Links: 231
  • Name JUAN MANUEL MORENO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name CRISTINA MARIA LEÑA LOPEZ Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name MELISSA JEANETH LOPEZ JIMENEZ Resident Agent231
    Role:Resident Agent
    Links: 231
  • 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.

Registry entries and filings (3)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.