Updated at 09 May 2024
Panama
Corporations and Foundations
KIEFER OVERSEAS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/05/24
Document submitted
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09/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/04/23
Document submitted
Related members (11)
Related members (11)
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CRISTINA MARIA LEÑA LOPEZ
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DIRECTOR / TESORERO
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JUAN MANUEL MORENO
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DIRECTOR / SECRETARIO
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MELISSA JEANETH LOPEZ JIMENEZ
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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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.
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Apoderado
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JUAN MANUEL MORENO SANCHEZ
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SECRETARIO - DIRECTOR
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RAUL OSCAR JAYES DE GRACIA
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PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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FRANKLIN ROSALES
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (110)
Related organizations (110)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2008
Related members: 7
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INTEROCEANICA DE COMERCIO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2014
Related members: 5
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General index
KIEFER OVERSEA...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/09/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIEFER OVERSEA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KIEFER OVERSEA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KIEFER OVERSEA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KIEFER OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
KIEFER OVERSEA...
Organizacion actualizada