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KAILANI HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,0281,014,021 total
RUC: 1733370-1-692904
Total views
65
Avg / month
5
Year peak
15
Current month +400.0 % vs Feb
5

Company information

Folio
692904 Mercantil
Registration date
01/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights KAILANI HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1733370-1-692904

Executives KAILANI HOLDINGS INC. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6558
    Role: President
    Links: 6558
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAILANI HOLDINGS INC. (3)

Act
Date
View
  • Act Entry Id -10897448- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9707929- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6400935- (MASTER INFORMATION) Entry 33993/2010 (0) 01/03/2010
    Date: 01/03/2010

Entries / Precedence KAILANI HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About KAILANI HOLDINGS INC.: Summary of KAILANI HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/03/2010. Estimated traffic: 65 total visits (peak 15). Position: #479,028 of 1,014,021. See representatives, branches, documents and filings.