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THE KEY DEVELOPMENT (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,5021,006,804 total
RUC: 1624139-1-670762
Total views
39
Avg / month
3
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
670762 Mercantil
Registration date
30/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights THE KEY DEVELOPMENT (PANAMA) S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1624139-1-670762

Executives THE KEY DEVELOPMENT (PANAMA) S.A. (7)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name YEHOSHAFAT YASAMIN Director 2
    Role: Director
    Links: 2
  • Name LEGACON TREUHAND ANSTALT Director 6
    Role: Director
    Links: 6
  • Name ALEXANDER OSPELT Director 10
    Role: Director
    Links: 10
  • Name YEHOSHAFAT YASAMIN President 2
    Role: President
    Links: 2
  • Name LEGACON TREUHAND ANSTALT Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALEXANDER OSPELT Secretary 10
    Role: Secretary
    Links: 10
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE KEY DEVELOPMENT (PANAMA) S.A. (4)

Act
Date
View
  • Act Entry Id -13127756- (SUSPENSION NOTICE ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10976928- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9700226- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6782409- (MASTER INFORMATION) Entry 142885/2009 (0) 30/07/2009
    Date: 30/07/2009

Entries / Precedence THE KEY DEVELOPMENT (PANAMA) S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About THE KEY DEVELOPMENT (PANAMA) S.A.: Summary of THE KEY DEVELOPMENT (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/07/2009. Estimated traffic: 39 total visits (peak 9). Position: #486,502 of 1,006,804. See representatives, branches, documents and filings.