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KAOLIN TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #457,3351,011,214 total
RUC: 2528790-1-822886
Total views
63
Avg / month
5
Year peak
14
Current month -66.7 % vs Dec
1

Company information

Folio
822886 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 2 meses)
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Highlights KAOLIN TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2528790-1-822886

Executives KAOLIN TRADING S.A. (11)

Name
Role
Links
View
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 489
    Role: Subscriber
    Links: 489
  • Name MONICA I. GUEVARA A. Director 972
    Role: Director
    Links: 972
  • Name BETSAIDA CERRUD Director 1935
    Role: Director
    Links: 1935
  • Name LARISSA E. CASTAÑEDA Director 1645
    Role: Director
    Links: 1645
  • Name MONICA I. GUEVARA A. President 972
    Role: President
    Links: 972
  • Name LARISSA E. CASTAÑEDA Vice President 1645
    Role: Vice President
    Links: 1645
  • Name LARISSA E. CASTAÑEDA Treasurer 1645
    Role: Treasurer
    Links: 1645
  • Name BETSAIDA CERRUD Secretary 1935
    Role: Secretary
    Links: 1935
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20571
    Role: Resident Agent
    Links: 20571
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA 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 KAOLIN TRADING S.A. (2)

Act
Date
View
  • Act Entry Id -13178459- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 02/05/2023
    Date: 02/05/2023
  • Act Entry Id -6895266- (MASTER INFORMATION) Entry 716/2014 (0) 08/01/2014
    Date: 08/01/2014

Entries / Precedence KAOLIN TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About KAOLIN TRADING S.A.: Summary of KAOLIN TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2014. Estimated traffic: 63 total visits (peak 14). Position: #457,335 of 1,011,214. See representatives, branches, documents and filings.