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KARAKOS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#574,8901,014,823 total
RUC: 1447046-1-637376
Total views
62
Avg / month
5
Year peak
15
Current month+36.4 % vs Mar
15

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
2 years ago
What you can review
12 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#574,890 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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.

Company information

Folio
637376Mercantil
Registration date
14/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (2 years ago)
Request update

Highlights KARAKOS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1447046-1-637376

Executives (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber7523
    Role:Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name LUCA A. ALBRECHT Director19
    Role:Director
    Links: 19
  • Name MARTA DE SAAVEDRA Director33497
    Role:Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director27537
    Role:Director
    Links: 27537
  • Name LUCA A. ALBRECHT President19
    Role:President
    Links: 19
  • Name MARTA DE SAAVEDRA Treasurer33497
    Role:Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary27537
    Role:Secretary
    Links: 27537
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 193035/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 58205/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Entry / filing Entry Id -10950085- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9686591- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6635652- (MASTER INFORMATION) Entry 206390/2008 (0) 14/10/2008
    Date: 14/10/2008

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Minute, Qualification Rights 2008
    Year: 2008
  • Filing / doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.