LIVE
New today 401
Updated 896
New executives 7,172
Reported capital $ 1,426,000

KAIBET INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #1,5311,007,204 total
RUC: 1902702-1-722918
Total views
214
Avg / month
18
Year peak
31
Current month +21.4 % vs Sep
17

Company information

Folio
722918 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights KAIBET INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción y alquiler de equipo pesado.
Legal representative
ALFREDO PATRONE
RUC
1902702-1-722918

Branches / Establishments (1)

Trade name
Address
  • Trade name KAIBET INVESTMENT INC.
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OCEAN CLUB, APTO. 18, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OCEAN CLUB, APTO. 18, PANAMÁ PANAMÁ SAN FRANCISCO

Executives KAIBET INVESTMENT INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ALFREDO PATRONE Director 22
    Role: Director
    Links: 22
  • Name ANA MARIA NUÑEZ Director 6
    Role: Director
    Links: 6
  • Name BLANCA RODRIGUEZ Director 36
    Role: Director
    Links: 36
  • Name ALFREDO PATRONE President 22
    Role: President
    Links: 22
  • Name ANA MARIA NUÑEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name BLANCA RODRIGUEZ Secretary 36
    Role: Secretary
    Links: 36
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
*Links: number of companies where the executive appears with a role or relation.

Documents KAIBET INVESTMENT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 414449/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 204854/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 126650/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence KAIBET INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, MINUTEs de Autorización 2015
    Year: 2015
About KAIBET INVESTMENT INC.: Summary of KAIBET INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/01/2011. Estimated traffic: 214 total visits (peak 31). Position: #1,531 of 1,007,204. See representatives, branches, documents and filings.