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KELBY TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #562,4961,011,615 total
RUC: 1443372-1-636538
Total views
53
Avg / month
4
Year peak
17
Current month -50.0 % vs Dec
2

Company information

Folio
636538 Mercantil
Registration date
08/10/2008
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
10/11/2025 (hace 2 meses)
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Highlights KELBY TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1443372-1-636538

Executives KELBY TRADING S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KELBY TRADING S.A. (4)

Act
Date
View
  • Act Entry Id -10948378- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688387- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7297559- (RDEFINITIV) Entry 101205/2011 (0) 21/06/2011
    Date: 21/06/2011
  • Act Entry Id -6634882- (MASTER INFORMATION) Entry 201588/2008 (0) 08/10/2008
    Date: 08/10/2008

Entries / Precedence KELBY TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About KELBY TRADING S.A.: Summary of KELBY TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 08/10/2008. Estimated traffic: 53 total visits (peak 17). Position: #562,496 of 1,011,615. See representatives, branches, documents and filings.