Panama
Corporations and Foundations
KIEFER OVERSEAS INC.
Last query to official sources on 10 May 2025
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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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/09/23
Document submitted
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19/04/23
Document submitted
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09/05/17
Document submitted
Related members (12)
Related members (12)
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JUAN MANUEL MORENO
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DIRECTOR / SECRETARIO
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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CRISTINA MARIA LEÑA LOPEZ
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DIRECTOR / TESORERO
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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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FRANKLIN ROSALES
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TESORERO - DIRECTOR
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RAUL OSCAR JAYES DE GRACIA
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PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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JUAN MANUEL MORENO SANCHEZ
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SECRETARIO - 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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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)
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Related organizations (111)
Related organizations (111)
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)
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Legal index
KIEFER OVERSEA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KIEFER OVERSEA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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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
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Operations index
KIEFER OVERSEA...
Financial Statements (0)
Financial Statements (0)
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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
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News (0)
News (0)
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Publications index
KIEFER OVERSEA...
Organizacion actualizada