LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES KADMIEL LTD. S.A. SE TRAMITA EXP. 5822013, EN ASESORIA LEGAL

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #157,6681,007,204 total
RUC: 2205080-1-773973
Total views
146
Avg / month
12
Year peak
28
Current month +40.0 % vs Sep
7

Company information

Folio
773973 Mercantil
Registration date
09/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights INVERSIONES KADMIEL LTD. S.A. SE TRAMITA EXP. 5822013, EN ASESORIA LEGAL

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
STEPHANIE MARTINEZ DE RODRIGUEZ
RUC
2205080-1-773973

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES KADMIEL / LTD S.A.
    URB. LA BOCA, CL. LA BOCA, EDF. YMCA, APTO. 15, PANAMÁ PANAMÁ ANCÓN
    URB. LA BOCA, CL. LA BOCA, EDF. YMCA, APTO. 15, PANAMÁ PANAMÁ ANCÓN

Executives INVERSIONES KADMIEL LTD. S.A. SE TRAMITA EXP. 5822013, EN ASESORIA LEGAL (5)

Name
Role
Links
View
  • Name CESAR IVAN JAMES Subscriber 16
    Role: Subscriber
    Links: 16
  • Name RONALD RICARDO ARELLANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name STEPHANIE MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name CESAR IVAN JAMES Director 16
    Role: Director
    Links: 16
  • Name NEREYDA SAAVEDRA Director 6
    Role: Director
    Links: 6
  • Name STEPHANIE MARTINEZ President 2
    Role: President
    Links: 2
  • Name NEREYDA SAAVEDRA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CESAR IVAN JAMES Secretary 16
    Role: Secretary
    Links: 16
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTE Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA. EN FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION, QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES KADMIEL LTD. S.A. SE TRAMITA EXP. 5822013, EN ASESORIA LEGAL (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 253055/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act Entry Id -10887560- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737322- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6803524- (MASTER INFORMATION) Entry 125035/2012 (0) 09/07/2012
    Date: 09/07/2012

Entries / Precedence INVERSIONES KADMIEL LTD. S.A. SE TRAMITA EXP. 5822013, EN ASESORIA LEGAL (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About INVERSIONES KADMIEL LTD. S.A. SE TRAMITA EXP. 5822013, EN ASESORIA LEGAL: Summary of INVERSIONES KADMIEL LTD. S.A. SE TRAMITA EXP. 5822013, EN ASESORIA LEGAL: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2012. Estimated traffic: 146 total visits (peak 28). Position: #157,668 of 1,007,204. See representatives, branches, documents and filings.