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KIETHS FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #448,3551,010,412 total
RUC: 2466567-1-814261
Total views
122
Avg / month
10
Year peak
35
Current month +233.3 % vs Nov
10

Company information

Folio
814261 Mercantil
Registration date
19/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights KIETHS FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2466567-1-814261

Executives KIETHS FINANCIAL CORP. (10)

Name
Role
Links
View
  • Name FATIMA DIAZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name GENEVA TAM Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ROBERTO DE LA ESPRILLA Director 2
    Role: Director
    Links: 2
  • Name VICTOR VERGARA Director 17
    Role: Director
    Links: 17
  • Name RICARDO CHEN Director 53
    Role: Director
    Links: 53
  • Name ROBERTO DE LA ESPRILLA President 2
    Role: President
    Links: 2
  • Name RICARDO CHEN Treasurer 53
    Role: Treasurer
    Links: 53
  • Name VICTOR VERGARA Secretary 17
    Role: Secretary
    Links: 17
  • Name ROBERTO DE LA ESPRIELLA Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIREC TIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KIETHS FINANCIAL CORP. (3)

Act
Date
View
  • Act Entry Id -11016345- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9749188- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6855843- (MASTER INFORMATION) Entry 185350/2013 (0) 19/09/2013
    Date: 19/09/2013

Entries / Precedence KIETHS FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About KIETHS FINANCIAL CORP.: Summary of KIETHS FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/09/2013. Estimated traffic: 122 total visits (peak 35). Position: #448,355 of 1,010,412. See representatives, branches, documents and filings.