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KIFER HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,5891,010,412 total
Total views
62
Avg / month
5
Year peak
9
Current month +75.0 % vs Nov
7

Company information

Folio
502826 Mercantil
Registration date
02/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights KIFER HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KIFER HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name CIRO ENRIQUE MARTINEZ Director / President 17
    Role: Director / President
    Links: 17
  • Name CIRO ENRIQUE MARTINEZ Secretary 17
    Role: Secretary
    Links: 17
  • Name GILBERTO BOSQUEZ DIAZ Director / Vice President 765
    Role: Director / Vice President
    Links: 765
  • Name GILBERTO BOSQUEZ DIAZ Deputy Secretary 765
    Role: Deputy Secretary
    Links: 765
  • Name LUZ GABRIELA PARILLON Director / Treasurer 100
    Role: Director / Treasurer
    Links: 100
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 765
    Role: Resident Agent
    Links: 765
  • Name CIRO ENRIQUE MARTINEZ Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KIFER HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56473/2015 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56473/2015 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 56473/2015 (0) 23/03/2016
    Date: 23/03/2016

Entries / Precedence KIFER HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About KIFER HOLDINGS S.A.: Summary of KIFER HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2005. Estimated traffic: 62 total visits (peak 9). Position: #427,589 of 1,010,412. See representatives, branches, documents and filings.