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KAPITAL PROMOTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2605791-1-834583
Total views
63
Avg / month
5
Year peak
16
Current month -57.1 % vs Sep
3

Company information

Folio
834583 Mercantil
Registration date
26/05/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights KAPITAL PROMOTER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2605791-1-834583

Executives KAPITAL PROMOTER, S.A. (6)

Name
Role
Links
View
  • Name SONIA DAISY GONZALEZ JIMENEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LILI ADELLE CHOCRON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JEFFREY GUINDI GUNDI Director 11
    Role: Director
    Links: 11
  • Name SONIO DAISY GONZALEZ JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS LITUMA ALMENGOR Director 4
    Role: Director
    Links: 4
  • Name JEFFREY GUINDI GUNDI President 11
    Role: President
    Links: 11
  • Name JOSE LUIS LITUMA ALMENGOR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SONIO DAISY GONZALEZ JIMENEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAPITAL PROMOTER, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139613/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 328244/2020 (0) 07/01/2021
    Date: 07/01/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2020
    Date: 04/12/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2020
    Date: 04/12/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2020
    Date: 04/12/2020

Entries / Precedence KAPITAL PROMOTER, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About KAPITAL PROMOTER, S.A.: Summary of KAPITAL PROMOTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/05/2014. Estimated traffic: 63 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.