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KAYLAN CAPITAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,3071,007,204 total
RUC: 1916923-1-725478
Total views
111
Avg / month
9
Year peak
18
Current month -44.4 % vs Sep
10

Company information

Folio
725478 Mercantil
Registration date
28/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights KAYLAN CAPITAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1916923-1-725478

Executives KAYLAN CAPITAL GROUP S.A. (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2328
    Role: Subscriber
    Links: 2328
  • Name JUAN CARLOS NUÑEZ TAPIA Director 2
    Role: Director
    Links: 2
  • Name MONICA CLAUDIA NUÑEZ GOMEZ Director 2
    Role: Director
    Links: 2
  • Name GLADYS GOMEZ CERVETTO Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS NUÑEZ TAPIA President 2
    Role: President
    Links: 2
  • Name MONICA CLAUDIA NUÑEZ GOMEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLADYS GOMEZ CERVETTO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAYLAN CAPITAL GROUP S.A. (8)

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 414856/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2022
    Date: 16/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2022
    Date: 16/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2022
    Date: 16/12/2022
  • Act Entry Id -11194413- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720636- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719515- (MASTER INFORMATION) Entry 17463/2011 (0) 28/01/2011
    Date: 28/01/2011

Entries / Precedence KAYLAN CAPITAL GROUP S.A. (4)

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. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About KAYLAN CAPITAL GROUP S.A.: Summary of KAYLAN CAPITAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/01/2011. Estimated traffic: 111 total visits (peak 18). Position: #62,307 of 1,007,204. See representatives, branches, documents and filings.