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KAI SIM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678960-2-2019
Total views
95
Avg / month
8
Year peak
12
Current month +20.0 % vs Sep
6

Company information

Folio
155678960 Mercantil
Registration date
29/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights KAI SIM PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678960-2-2019

Executives KAI SIM PANAMA, S.A. (6)

Name
Role
Links
View
  • Name NAPOLEÓN ARCE FISTONICH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NAPOLEÓN ARCE STEVENSON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IÑAKI BELDARRAIN ORTIZ DE URBINA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name IÑAKI BELDARRAIN ORTIZ DE URBINA Director / President 4
    Role: Director / President
    Links: 4
  • Name MARIA CINTA ALTADILL MARIN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name IKER TORRES BELDARRAIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAI SIM PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 383645/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 241130/2021 (0) 08/07/2021
    Date: 08/07/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 171234/2020 (0) 31/07/2020
    Date: 31/07/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156312/2019 (0) 29/04/2019
    Date: 29/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156312/2019 (0) 29/04/2019
    Date: 29/04/2019

Entries / Precedence KAI SIM PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About KAI SIM PANAMA, S.A.: Summary of KAI SIM PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 29/04/2019. Estimated traffic: 95 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.