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KPPREP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #264,6191,010,412 total
RUC: 155653055-2-2017
Total views
95
Avg / month
8
Year peak
11
Current month +0.0 % vs Oct
10

Company information

Folio
155653055 Mercantil
Registration date
01/08/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights KPPREP S.A.

Currency
US DOLLAR
Share capital
700,000.00
RUC
155653055-2-2017

Executives KPPREP S.A. (6)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DANIEL GORDON PUNT Director / President 1
    Role: Director / President
    Links: 1
  • Name LEE PATRICK MORRISON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRE ROPARS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KPPREP S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 517466/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 291008/2020 (0) 19/11/2020
    Date: 19/11/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89566/2020 (0) 06/03/2020
    Date: 06/03/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 369309/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323162/2017 (0) 01/08/2017
    Date: 01/08/2017

Entries / Precedence KPPREP S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2017
    Year: 2017
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About KPPREP S.A.: Summary of KPPREP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2017. Estimated traffic: 95 total visits (peak 11). Position: #264,619 of 1,010,412. See representatives, branches, documents and filings.