LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

KARAKOS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #480,7361,006,804 total
RUC: 1447046-1-637376
Total views
48
Avg / month
4
Year peak
11
Current month +200.0 % vs Sep
6

Company information

Folio
637376 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)

Highlights KARAKOS GROUP S.A.

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

Executives KARAKOS GROUP S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name LUCA A. ALBRECHT Director 19
    Role: Director
    Links: 19
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name LUCA A. ALBRECHT President 19
    Role: President
    Links: 19
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
*Links: number of companies where the executive appears with a role or relation.

Documents KARAKOS GROUP S.A. (8)

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

Entries / Precedence KARAKOS GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
About KARAKOS GROUP S.A.: Summary of KARAKOS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/10/2008. Estimated traffic: 48 total visits (peak 11). Position: #480,736 of 1,006,804. See representatives, branches, documents and filings.