LIVE
New today 401
Updated 132
New executives 4,057
Reported capital $ 1,426,000
Sign up Log in

KASVEMA TRADING COMPANY CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155709976-2-2021
Total views
14
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155709976 Mercantil
Registration date
23/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/08/2023 (hace 2 años)
Request update

Highlights KASVEMA TRADING COMPANY CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709976-2-2021

Executives KASVEMA TRADING COMPANY CORP (6)

Name
Role
Links
View
  • Name KAREN GISELLE GUERRA CONCEPCION Subscriber 31
    Role: Subscriber
    Links: 31
  • Name RICARDO GIL ALMENGOR CONTRERAS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MARIA JOSÉ MACHADO RICARDO Director / President 1
    Role: Director / President
    Links: 1
  • Name KAI ALEXANDER ORTELBACH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SVEN ORTELBACH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASVEMA TRADING COMPANY CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 43825/2023 (0) 01/02/2023
    Date: 01/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 442470/2022 (0) 02/11/2022
    Date: 02/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266068/2021 (0) 23/07/2021
    Date: 23/07/2021

Entries / Precedence KASVEMA TRADING COMPANY CORP (4)

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. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About KASVEMA TRADING COMPANY CORP: Summary of KASVEMA TRADING COMPANY CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 23/07/2021. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.