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CONSORCIO KT9-SIME, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #585,9981,010,412 total
RUC: 155660718-2-2018
Total views
60
Avg / month
5
Year peak
12
Current month -100.0 % vs Nov
0

Company information

Folio
155660718 Mercantil
Registration date
26/01/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights CONSORCIO KT9-SIME, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
155660718-2-2018
Business activities
- Construcción de otros proyectos de ingeniería civil- Fabricación de otros tipos de maquinaria de uso general

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSORCIO KT9-SIME
    URB. VILLA NUEVA, CL. VIA TRANSISTMICA, EDF. GALERA, APTO. 1, PANAMÁ PANAMÁ CHILIBRE
    URB. VILLA NUEVA, CL. VIA TRANSISTMICA, EDF. GALERA, APTO. 1, PANAMÁ PANAMÁ CHILIBRE

Executives CONSORCIO KT9-SIME, S.A. (8)

Name
Role
Links
View
  • Name SIME, S.A. Director / President 2
    Role: Director / President
    Links: 2
  • Name SIME, S.A. Secretary 2
    Role: Secretary
    Links: 2
  • Name KT9SERVICE, S.A. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS EUGENIO GONZALEZ LASTRE Director 3
    Role: Director
    Links: 3
  • Name JORGE DIAZ ORDOÑEZ Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name SIME S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KT9 SERVICE, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO KT9-SIME, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35465/2018 (0) 26/01/2018
    Date: 26/01/2018

Entries / Precedence CONSORCIO KT9-SIME, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CONSORCIO KT9-SIME, S.A.: Summary of CONSORCIO KT9-SIME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2018. Estimated traffic: 60 total visits (peak 12). Position: #585,998 of 1,010,412. See representatives, branches, documents and filings.