LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRUPO K.L.I., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678084-2-2019
Total views
118
Avg / month
10
Year peak
18
Current month -45.5 % vs Sep
6

Company information

Folio
155678084 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)

Highlights GRUPO K.L.I., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678084-2-2019

Executives GRUPO K.L.I., S.A. (6)

Name
Role
Links
View
  • Name JAVIER JOEL HERNANDEZ IBARRA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name EDWIN MENA ABADIA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name EDWIN MENA ABADIA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name LUIS EUCLIDES RAMOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE RODRIGO SERRANO VILLAVERDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IRMA IVETTE SERRANO VILLAVERDE DE RAMOS Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO K.L.I., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125134/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 126632/2020 (0) 08/06/2020
    Date: 08/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 129620/2019 (0) 05/04/2019
    Date: 05/04/2019

Entries / Precedence GRUPO K.L.I., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About GRUPO K.L.I., S.A.: Summary of GRUPO K.L.I., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/04/2019. Estimated traffic: 118 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.