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INVERSIONES KAWI CHIRIQUI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #555,2761,010,412 total
RUC: 155637454-2-2016
Total views
89
Avg / month
7
Year peak
13
Current month +0.0 % vs Nov
10

Company information

Folio
155637454 Mercantil
Registration date
27/09/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/11/2025 (hace 1 mes)
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Highlights INVERSIONES KAWI CHIRIQUI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE ROPA, CALZADOS, MERCANCIA SECA EN GENERAL, ELECTRODOMESTICOS, UTILES ESCOLARES, BISUTERIA, PERFUMES, RELOJES, FANTASIA FINA, JOYERIA, ARTICULOS PARA EL HOGAR, ARTICULOS DE FERRETERIA, FLORES ARTIFICIALES, TELAS, UTILES DE OFICINA, APARATOS ELECTRONICOS, CELULARES, MATERIALES DE CONSTRUCCION EN GENERAL, PLOMERIA, ELECTRICIDAD, HERRAMIENTAS Y PINTURAS.
Legal representative
EMIGDIO GONZALEZ
RUC
155637454-2-2016
Business activities
- Venta al por mayor de artículos de joyería , relojes y fantasía fina- Venta al por mayor de muebles de hogar, electrodomésticos, radios, equipos de TV, grabadoras, reproductores de CD, DVD y MP4, estéreos, videojuegos y equipo de iluminación, etc.- Venta al por mayor de otros enseres domésticos- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado

Branches / Establishments (1)

Trade name
Address
  • Trade name KAWI CENTER STORE
    URB. LAS MATAS, CALLE CENTRAL, EDF. LAS MATAS, APTO. 1, CHIRIQUÍ SAN FELIX SAN FÉLIX
    URB. LAS MATAS, CALLE CENTRAL, EDF. LAS MATAS, APTO. 1, CHIRIQUÍ SAN FELIX SAN FÉLIX

Executives INVERSIONES KAWI CHIRIQUI, S.A. (8)

Name
Role
Links
View
  • Name EDWIN AXEL MARTINEZ VILLARREAL 4-773-1964 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWIN AMOCK MARTINEZ VILLARREAL 4-731-800 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EMIGDIO GONZALEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name NURY GRAJALES AVENDAÑO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JOSE ISABEL SANTAMARIA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name Lic. EDWIN AMOK MARTINEZ VILLARREAL Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name XIULI WEN CON E-8-91450 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES KAWI CHIRIQUI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509353/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 826/2019 (0) 03/01/2019
    Date: 03/01/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 430406/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 430406/2016 (0) 27/09/2016
    Date: 27/09/2016

Entries / Precedence INVERSIONES KAWI CHIRIQUI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About INVERSIONES KAWI CHIRIQUI, S.A.: Summary of INVERSIONES KAWI CHIRIQUI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township San, District San, Province Chiriquí. Registered since 27/09/2016. Estimated traffic: 89 total visits (peak 13). Position: #555,276 of 1,010,412. See representatives, branches, documents and filings.