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KAKOS CONSTRUCTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1223565-1-586977
Total views
53
Avg / month
4
Year peak
16
Current month -66.7 % vs Sep
3

Company information

Folio
586977 Mercantil
Registration date
12/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights KAKOS CONSTRUCTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1223565-1-586977

Executives KAKOS CONSTRUCTIONS, S.A. (4)

Name
Role
Links
View
  • Name LEONEL MILIAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OSCAR LOPEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name LEONEL MILIAN Director 3
    Role: Director
    Links: 3
  • Name OSCAR LOPEZ Director 28
    Role: Director
    Links: 28
  • Name DAYAMI LOPEZ Director 2
    Role: Director
    Links: 2
  • Name OSCAR LOPEZ President 28
    Role: President
    Links: 28
  • Name DAYAMI LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEONEL MILIAN Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAKOS CONSTRUCTIONS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 221695/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act Entry Id -10934389- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9676927- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6464946- (MASTER INFORMATION) Entry 186502/2007 (0) 12/10/2007
    Date: 12/10/2007

Entries / Precedence KAKOS CONSTRUCTIONS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About KAKOS CONSTRUCTIONS, S.A.: Summary of KAKOS CONSTRUCTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/10/2007. Estimated traffic: 53 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.