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K & M GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #78,7371,010,412 total
RUC: 2521631-1-821958
Total views
107
Avg / month
9
Year peak
15
Current month +0.0 % vs Nov
7

Company information

Folio
821958 Mercantil
Registration date
23/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 23 días)
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Highlights K & M GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Calzado, carteras, accesorios de bisutería, ropa, complementos, artículos de belleza, golosinas, juguetes.
Legal representative
DAGMAR ARLETTE KARICA WILLIAMS
RUC
2521631-1-821958

Branches / Establishments (1)

Trade name
Address
  • Trade name "CHULA"
    URB. ALBROOK MALL, CL. PASILLO DEL DELFÍN, EDF. ALBROOK MALL, APTO. 21 F, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. PASILLO DEL DELFÍN, EDF. ALBROOK MALL, APTO. 21 F, PANAMÁ PANAMÁ ANCÓN

Executives K & M GROUP, S.A. (10)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2050
    Role: Subscriber
    Links: 2050
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name DAGMAR ARLETTE KARICA WILLIAMS Director 6
    Role: Director
    Links: 6
  • Name MARIBELLE RAMOS SALGADO Director 2
    Role: Director
    Links: 2
  • Name CONSUELO ARENAS MUÑIZ Director 2
    Role: Director
    Links: 2
  • Name DAGMAR ARLETTE KARICA WILLIAMS President 6
    Role: President
    Links: 6
  • Name CONSUELO ARENAS MUÑIZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIBELLE RAMOS SALGADO Secretary 2
    Role: Secretary
    Links: 2
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents K & M GROUP, S.A. (3)

Act
Date
View
  • Act Entry Id -11162126- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9750591- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6864075- (MASTER INFORMATION) Entry 249143/2013 (0) 23/12/2013
    Date: 23/12/2013

Entries / Precedence K & M GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About K & M GROUP, S.A.: Summary of K & M GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/12/2013. Estimated traffic: 107 total visits (peak 15). Position: #78,737 of 1,010,412. See representatives, branches, documents and filings.