LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

KASSA CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1312741-1-608579
Total views
32
Avg / month
3
Year peak
8
Current month +66.7 % vs Nov
5

Company information

Folio
608579 Mercantil
Registration date
19/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
Request update

Highlights KASSA CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1312741-1-608579

Executives KASSA CAPITAL INC. (9)

Name
Role
Links
View
  • Name ROBERTO ESCOLAN Subscriber 3265
    Role: Subscriber
    Links: 3265
  • Name MELISSA BELLIDO Subscriber 3289
    Role: Subscriber
    Links: 3289
  • Name TRANQUILINO DE LEON Director 175
    Role: Director
    Links: 175
  • Name LELIS VASQUEZ Director 71
    Role: Director
    Links: 71
  • Name SAADI CASTILLERO Director 53
    Role: Director
    Links: 53
  • Name TRANQUILINO DE LEON President 175
    Role: President
    Links: 175
  • Name LELIS VASQUEZ Treasurer 71
    Role: Treasurer
    Links: 71
  • Name LELIS VASQUEZ Secretary 71
    Role: Secretary
    Links: 71
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASSA CAPITAL INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139619/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401953/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 278613/2019 (0) 07/08/2019
    Date: 07/08/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2019
    Date: 30/07/2019
  • Act Entry Id -9672702- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6543490- (MASTER INFORMATION) Entry 49262/2008 (0) 19/03/2008
    Date: 19/03/2008

Entries / Precedence KASSA CAPITAL INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About KASSA CAPITAL INC.: Summary of KASSA CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/03/2008. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.