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KASAI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #408,3841,007,204 total
RUC: 1253476-1-593785
Total views
27
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
593785 Mercantil
Registration date
03/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights KASAI TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1253476-1-593785

Executives KASAI TRADING INC. (5)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUOZ DE MIGUELENA Director 334
    Role: Director
    Links: 334
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUOZ DE MIGUELENA Treasurer 334
    Role: Treasurer
    Links: 334
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASAI TRADING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 111782/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2022
    Date: 17/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 502655/2022 (0) 17/12/2022
    Date: 17/12/2022
  • Act Entry Id -10885586- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661379- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530267- (MASTER INFORMATION) Entry 220722/2007 (0) 03/12/2007
    Date: 03/12/2007

Entries / Precedence KASAI TRADING INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2007
    Year: 2007
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About KASAI TRADING INC.: Summary of KASAI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/12/2007. Estimated traffic: 27 total visits (peak 6). Position: #408,384 of 1,007,204. See representatives, branches, documents and filings.