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KALAGWE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1254170-1-593925
Total views
40
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
593925 Mercantil
Registration date
04/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights KALAGWE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1254170-1-593925

Executives KALAGWE INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KALAGWE INVESTMENTS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271092/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2021
    Date: 13/04/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2021
    Date: 13/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2021
    Date: 13/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 115831/2021 (0) 13/04/2021
    Date: 13/04/2021
  • Act Entry Id -11101524- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663010- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530274- (MASTER INFORMATION) Entry 220743/2007 (0) 04/12/2007
    Date: 04/12/2007

Entries / Precedence KALAGWE INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Adiciones de Oficios 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About KALAGWE INVESTMENTS S.A.: Summary of KALAGWE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/12/2007. Estimated traffic: 40 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.