LIVE
New today 401
Updated 1,044
New executives 7,758
Reported capital $ 1,426,000
Sign up Log in

KAGARA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #111,5901,007,204 total
RUC: 1767627-1-699470
Total views
66
Avg / month
6
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
699470 Mercantil
Registration date
04/05/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/09/2023 (hace 2 años)
Request update

Highlights KAGARA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
RUC
1767627-1-699470

Executives KAGARA HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber 17869
    Role: Subscriber
    Links: 17869
  • Name INES SANCHIZ Subscriber 493
    Role: Subscriber
    Links: 493
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name YASMIN CADIZ Director 3777
    Role: Director
    Links: 3777
  • Name YASMIN CADIZ Treasurer 3777
    Role: Treasurer
    Links: 3777
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAGARA HOLDINGS, S.A. (3)

Act
Date
View
  • Act Entry Id -11061837- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9712014- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6479938- (MASTER INFORMATION) Entry 73931/2010 (0) 04/05/2010
    Date: 04/05/2010

Entries / Precedence KAGARA HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONST. LA SOC., Qualification Rights 2010
    Year: 2010
Request deletion
About KAGARA HOLDINGS, S.A.: Summary of KAGARA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/05/2010. Estimated traffic: 66 total visits (peak 10). Position: #111,590 of 1,007,204. See representatives, branches, documents and filings.