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KHEML HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155689944-2-2020
Total views
25
Avg / month
2
Year peak
4
Current month +300.0 % vs Nov
4

Company information

Folio
155689944 Mercantil
Registration date
10/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights KHEML HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689944-2-2020

Executives KHEML HOLDINGS INC. (6)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2117
    Role: Subscriber
    Links: 2117
  • Name CARLOS ALBERTO WEAND Ortiz Subscriber 10
    Role: Subscriber
    Links: 10
  • Name OCI MANAGEMENT LTD Director 46
    Role: Director
    Links: 46
  • Name OCI HOLDINGS LTD Director 34
    Role: Director
    Links: 34
  • Name OCI SECRETARIAL LTD Director 35
    Role: Director
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHEML HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172508/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7540/2020 (0) 10/01/2020
    Date: 10/01/2020

Entries / Precedence KHEML HOLDINGS INC. (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 2020
    Year: 2020
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About KHEML HOLDINGS INC.: Summary of KHEML HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/01/2020. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.