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KABIL INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1439357-1-635527
Total views
81
Avg / month
7
Year peak
23
Current month -28.6 % vs Sep
5

Company information

Folio
635527 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights KABIL INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1439357-1-635527

Executives KABIL INVESTMENT CORPORATION (5)

Name
Role
Links
View
  • Name KALED AZZAT AJRAM CHARANEK Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EZZAT IBRAHIM AJRAM Subscriber 13
    Role: Subscriber
    Links: 13
  • Name KALED AZZAT AJRAM CHARANEK Director 10
    Role: Director
    Links: 10
  • Name AMAL CHARANEK DE AJRAM Director 5
    Role: Director
    Links: 5
  • Name AMAL CHARANEK DASSUKI AJRAM Director 2
    Role: Director
    Links: 2
  • Name KALED AZZAT AJRAM CHARANEK President 10
    Role: President
    Links: 10
  • Name AMAL CHARANEK DASSUKI AJRAM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KALED AZZAT AJRAM CHARANEK Secretary 10
    Role: Secretary
    Links: 10
  • Name KALED AZZAT AJRAM CHARANEK. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KABIL INVESTMENT CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 473170/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 328752/2022 (0) 19/08/2022
    Date: 19/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act Entry Id -10986658- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687161- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634079- (MASTER INFORMATION) Entry 197186/2008 (0) 02/10/2008
    Date: 02/10/2008

Entries / Precedence KABIL INVESTMENT CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About KABIL INVESTMENT CORPORATION: Summary of KABIL INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 81 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.