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KC IMPORT & EXPORT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682934-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155682934 Mercantil
Registration date
26/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights KC IMPORT & EXPORT GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155682934-2-2019

Executives KC IMPORT & EXPORT GROUP, S.A. (4)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name RUBY RUIZ ESCALA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name EFRAIN MORENO MOSQUERA Director / President 295
    Role: Director / President
    Links: 295
  • Name RUBY RUIZ ESCALA Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name RUBY DEL CARMEN GUERRA RUIZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KC IMPORT & EXPORT GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 15229/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 418686/2022 (0) 14/10/2022
    Date: 14/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289037/2019 (0) 26/07/2019
    Date: 26/07/2019

Entries / Precedence KC IMPORT & EXPORT 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. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About KC IMPORT & EXPORT GROUP, S.A.: Summary of KC IMPORT & EXPORT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.