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KHARG ISLAND INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #665,3521,011,615 total
RUC: 37716-83-268615
Total views
43
Avg / month
4
Year peak
8
Current month -25.0 % vs Dec
3

Company information

Folio
268615 Mercantil
Registration date
29/01/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights KHARG ISLAND INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
37716-83-268615

Executives KHARG ISLAND INVESTMENT, INC. (9)

Name
Role
Links
View
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name JUAN PABLO FABREGA POLLERI Subscriber 491
    Role: Subscriber
    Links: 491
  • Name OMAR GUERRERO GILL Director 70
    Role: Director
    Links: 70
  • Name GREGORIA VILLANUEVA DE JOU Director 51
    Role: Director
    Links: 51
  • Name EDI LOO MUñOZ Director 2
    Role: Director
    Links: 2
  • Name OMAR GUERRERO GILL President 70
    Role: President
    Links: 70
  • Name EDI LOO MUñOZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GREGORIA VILLANUEVA DE JOU Secretary 51
    Role: Secretary
    Links: 51
  • Name CORRESPONDE A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHARG ISLAND INVESTMENT, INC. (6)

Act
Date
View
  • Act Entry Id -6417791- (MASTER INFORMATION) Entry 4248/219 (0) 29/01/1993
    Date: 29/01/1993
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526347/2022 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act Entry Id -11084537- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8824706- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence KHARG ISLAND INVESTMENT, INC. (2)

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
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About KHARG ISLAND INVESTMENT, INC.: Summary of KHARG ISLAND INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/01/1993. Estimated traffic: 43 total visits (peak 8). Position: #665,352 of 1,011,615. See representatives, branches, documents and filings.