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KADIO INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,8931,010,412 total
RUC: 1213587-1-584911
Total views
101
Avg / month
8
Year peak
17
Current month -57.1 % vs Nov
3

Company information

Folio
584911 Mercantil
Registration date
27/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 23 días)
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Highlights KADIO INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1213587-1-584911

Executives KADIO INVESTMENT, INC. (3)

Name
Role
Links
View
  • Name DAVID DE CASTRO ROBLES Subscriber 803
    Role: Subscriber
    Links: 803
  • Name MIGDALIA ELENA JAEN Subscriber 70
    Role: Subscriber
    Links: 70
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KADIO INVESTMENT, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 390745/2023 (0) 21/09/2023
    Date: 21/09/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 420245/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2016
    Date: 31/05/2016
  • Act Entry Id -6463068- (MASTER INFORMATION) Entry 174913/2007 (0) 27/09/2007
    Date: 27/09/2007

Entries / Precedence KADIO INVESTMENT, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About KADIO INVESTMENT, INC.: Summary of KADIO INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/09/2007. Estimated traffic: 101 total visits (peak 17). Position: #127,893 of 1,010,412. See representatives, branches, documents and filings.