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KAVI BORDADOS ,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2437686-1-810361
Total views
51
Avg / month
4
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
810361 Mercantil
Registration date
01/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights KAVI BORDADOS ,S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2437686-1-810361

Executives KAVI BORDADOS ,S.A (4)

Name
Role
Links
View
  • Name DAVID JOHN DENNY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RINA ENEIDA SOTO MARADIAGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID JOHN DENNY Director 3
    Role: Director
    Links: 3
  • Name RINA ENEIDA SOTO MARADIAGA Director 3
    Role: Director
    Links: 3
  • Name SERGIO NOEL DEL CID SOTO MARADIAGA Director 2
    Role: Director
    Links: 2
  • Name DAVID JOHN DENNY President 3
    Role: President
    Links: 3
  • Name SERGIO NOEL DEL CID SOTO MARADIAGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RINA ENEIDA SOTO MARADIAGA Secretary 3
    Role: Secretary
    Links: 3
  • Name LA PRESIDENTE COMO REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL SECRETARIO ESTAN FACULTADOS PARA QUE INDISTINTAMENTE CUALQUIERA DE LA DOS FIRMAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAVI BORDADOS ,S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 407071/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022

Entries / Precedence KAVI BORDADOS ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About KAVI BORDADOS ,S.A: Summary of KAVI BORDADOS ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/2013. Estimated traffic: 51 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.