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Updated 864
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Reported capital $ 17,173,813

KAINA INVESTMENT S,A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#459,3361,014,823 total
Total views
72
Avg / month
6
Year peak
16
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#459,336 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
495245Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (7 years ago)

Highlights KAINA INVESTMENT S,A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber9038
    Role:Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber18206
    Role:Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ RODRIGUEZ Director9038
    Role:Director
    Links: 9038
  • Name LILIAN DE MUSCHETT Director18206
    Role:Director
    Links: 18206
  • Name ITZKRA M. DE TRUTE Director2746
    Role:Director
    Links: 2746
  • Name EZEQUIEL RUIZ RODRIGUEZ President9038
    Role:President
    Links: 9038
  • Name ITZKRA M. DE TRUTE Treasurer2746
    Role:Treasurer
    Links: 2746
  • Name LILIAN DE MUSCHETT Secretary18206
    Role:Secretary
    Links: 18206
  • Name ICAZA,GONZALEZRUIZ &ALEMAN Resident Agent4563
    Role:Resident Agent
    Links: 4563
  • Name EL PRESIDENTE O EN SU DEFECTO, LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).