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KAWI INTERNATIONAL HOLDING GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677402-2-2019
Total views
231
Avg / month
19
Year peak
35
Current month -25.7 % vs Sep
26

Company information

Folio
155677402 Mercantil
Registration date
22/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights KAWI INTERNATIONAL HOLDING GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677402-2-2019

Executives KAWI INTERNATIONAL HOLDING GROUP CORP (6)

Name
Role
Links
View
  • Name DARIO HERRERA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name NIDAL BASSEM FARAJ KAFATTI Director / President 1
    Role: Director / President
    Links: 1
  • Name MARLEN VICTORIA BONILLA CARRASCO DE FARAJ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARLOS ARTURO FARAJ BECERRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O A FALTA DE ESTE EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAWI INTERNATIONAL HOLDING GROUP CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344785/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 200726/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106688/2019 (0) 22/03/2019
    Date: 22/03/2019

Entries / Precedence KAWI INTERNATIONAL HOLDING GROUP CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About KAWI INTERNATIONAL HOLDING GROUP CORP: Summary of KAWI INTERNATIONAL HOLDING GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/03/2019. Estimated traffic: 231 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.