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KARIWAJA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #327,8751,007,204 total
RUC: 1551036-1-657376
Total views
63
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
657376 Mercantil
Registration date
30/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights KARIWAJA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Importacion, exportacion y comercialización al por menor de ropa, calzado, accesorios de vestir, mantelería y artesanías.
Legal representative
EDID ANAYANCY PEREZ CASTILLO
RUC
1551036-1-657376

Branches / Establishments (3)

Trade name
Address
  • Trade name AO POÍ
    URB. AL LADO DE BBB, CL. MANUEL MARIA CORREA, CASA S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AL LADO DE BBB, CL. MANUEL MARIA CORREA, CASA S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name AOI POÍ DEL PARAGUAY
    URB. ALBROOK MALL, CL. ALBROOK MALL, EDF. ALBROOK MALL, APTO. PASILLO D, LOCAL 4A, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. ALBROOK MALL, EDF. ALBROOK MALL, APTO. PASILLO D, LOCAL 4A, PANAMÁ PANAMÁ ANCÓN
  • Trade name AO POÍ DEL PARAGUAY
    URB. ALBROOK MALL, CL. LOCAL 4A PASILLO D, EDF. ALBROOK MALL, APTO. LOCAL 4, PASILLO DEL DINOSAURIO, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. LOCAL 4A PASILLO D, EDF. ALBROOK MALL, APTO. LOCAL 4, PASILLO DEL DINOSAURIO, PANAMÁ PANAMÁ ANCÓN

Executives KARIWAJA,S.A. (4)

Name
Role
Links
View
  • Name EDID ANAYANCY PEREZ CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NIVIA HURTADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDID ANAYANCY PEREZ CASTILLO Director 4
    Role: Director
    Links: 4
  • Name NIVIA HURTADO Director 3
    Role: Director
    Links: 3
  • Name SUAN ASHLEY HERNANDEZ ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name EDID ANAYANCY PEREZ CASTILLO President 4
    Role: President
    Links: 4
  • Name SUAN ASHLEY HERNANDEZ ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NIVIA HURTADO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KARIWAJA,S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 473047/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2021
    Date: 21/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2021
    Date: 21/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2021
    Date: 21/12/2021
  • Act Entry Id -11071722- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694506- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7405907- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60519/2009 (0) 30/03/2009
    Date: 30/03/2009
  • Act Entry Id -6713831- (MASTER INFORMATION) Entry 60519/2009 (0) 30/03/2009
    Date: 30/03/2009

Entries / Precedence KARIWAJA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About KARIWAJA,S.A.: Summary of KARIWAJA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/03/2009. Estimated traffic: 63 total visits (peak 8). Position: #327,875 of 1,007,204. See representatives, branches, documents and filings.