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INVERSIONES GRUPO KIM,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,1471,007,204 total
RUC: 155601986-2-2015
Total views
171
Avg / month
14
Year peak
25
Current month +31.6 % vs Sep
25

Company information

Folio
155601986 Mercantil
Registration date
14/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights INVERSIONES GRUPO KIM,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
RUC
155601986-2-2015

Executives INVERSIONES GRUPO KIM,S.A. (4)

Name
Role
Links
View
  • Name JHON VALENCIA RESTREPO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JHON VALENCIA RESTREPO Director / President 3
    Role: Director / President
    Links: 3
  • Name KAREN CECILIA VALENCIA TORRES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JHON VALENCIA RESTREPO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VICTOR MANUEL DIAZ CASTILLO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name VICTOR MANUEL DIAZ CASTILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE O LA PERSONA QUE DETERMINE DE TIEMPO EN TIEMPO LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GRUPO KIM,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 429142/2023 (0) 17/10/2023
    Date: 17/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 282065/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 194660/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194660/2015 (0) 14/05/2015
    Date: 14/05/2015

Entries / Precedence INVERSIONES GRUPO KIM,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About INVERSIONES GRUPO KIM,S.A.: Summary of INVERSIONES GRUPO KIM,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/05/2015. Estimated traffic: 171 total visits (peak 25). Position: #483,147 of 1,007,204. See representatives, branches, documents and filings.