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INVERSIONES K & K PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #111,3851,011,214 total
RUC: 155662747-2-2018
Total views
128
Avg / month
11
Year peak
23
Current month +130.0 % vs Dec
23

Company information

Folio
155662747 Mercantil
Registration date
19/03/2018
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2025 (hace 2 meses)
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Highlights INVERSIONES K & K PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662747-2-2018

Executives INVERSIONES K & K PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CHUANGXING LIAO Director / President 11
    Role: Director / President
    Links: 11
  • Name ZHIWEN WU Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name CHANGDI LUO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CHUANGXING LIAO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ZHIWEN WU Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RICARDO MANUEL DIAZ DUCASA Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES K & K PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509345/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 515126/2018 (0) 28/12/2018
    Date: 28/12/2018
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 515126/2018 (0) 28/12/2018
    Date: 28/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109186/2018 (0) 19/03/2018
    Date: 19/03/2018

Entries / Precedence INVERSIONES K & K PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About INVERSIONES K & K PANAMA, S.A.: Summary of INVERSIONES K & K PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 19/03/2018. Estimated traffic: 128 total visits (peak 23). Position: #111,385 of 1,011,214. See representatives, branches, documents and filings.