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GRUPO KILBY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #29,6201,010,412 total
RUC: 740080-1-477664
Total views
164
Avg / month
14
Year peak
20
Current month +12.5 % vs Nov
18

Company information

Folio
477664 Mercantil
Registration date
25/02/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 22 días)
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Highlights GRUPO KILBY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION, COBROS DE ARRENDAMIENTO Y MANTENIMIENTO DE BIENES INMUEBLES.
Legal representative
YARABI LINETH MARTINEZ MARTINEZ
RUC
740080-1-477664

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO KILBY
    URB. VIA RICARDO J. ALFARO, URBANIZACION LOS ANGELES, CALLE A, EDIFICIO P.H. RIAZOR, APARTAMENTO N0.4A., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, URBANIZACION LOS ANGELES, CALLE A, EDIFICIO P.H. RIAZOR, APARTAMENTO N0.4A., PANAMÁ PANAMÁ BETANIA
  • Trade name GRUPO KILBY, S.A.
    URB. CRYSTAL SPRING, CL. A, CASA 10, PANAMÁ PANAMÁ ANCÓN
    URB. CRYSTAL SPRING, CL. A, CASA 10, PANAMÁ PANAMÁ ANCÓN

Executives GRUPO KILBY, S.A. (10)

Name
Role
Links
View
  • Name YARABI LINETH MARTINEZ MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE LUIS DEGRACIA MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YARABI LINETH MARTINEZ MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE LUIS DEGRACIA MORENO Director 3
    Role: Director
    Links: 3
  • Name NILSA DE MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name YARABI LINETH MARTINEZ MARTINEZ President 3
    Role: President
    Links: 3
  • Name NILSA DE MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE LUIS DEGRACIA MORENO Secretary 3
    Role: Secretary
    Links: 3
  • Name GABRIEL MORENO SAMUDIO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO KILBY, S.A. (3)

Act
Date
View
  • Act Entry Id -10913846- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9618137- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6309859- (MASTER INFORMATION) Entry 24514/2005 (0) 25/02/2005
    Date: 25/02/2005

Entries / Precedence GRUPO KILBY, S.A. (0)

Procedure / Document type
Year
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About GRUPO KILBY, S.A.: Summary of GRUPO KILBY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/02/2005. Estimated traffic: 164 total visits (peak 20). Position: #29,620 of 1,010,412. See representatives, branches, documents and filings.