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KHUMBU HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,1491,010,412 total
RUC: 1824454-1-709542
Total views
44
Avg / month
4
Year peak
7
Current month +33.3 % vs Nov
4

Company information

Folio
709542 Mercantil
Registration date
11/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2025 (hace 24 días)
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Highlights KHUMBU HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1824454-1-709542

Executives KHUMBU HOLDINGS, S.A. (10)

Name
Role
Links
View
  • Name ROSA MARI MOLINO Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name DIANA LOURDES MONTEMAYOR Subscriber 621
    Role: Subscriber
    Links: 621
  • Name MICHAEL ANTHONY MORALES CARTER Director 30
    Role: Director
    Links: 30
  • Name MIGUEL ANGEL COZZARELLI Director 1218
    Role: Director
    Links: 1218
  • Name VIVIANA RAQUEL DE GRACIA Director 1070
    Role: Director
    Links: 1070
  • Name MICHAEL ANTHONY MORALES CARTER President 30
    Role: President
    Links: 30
  • Name MIGUEL ANGEL COZZARELLI Treasurer 1218
    Role: Treasurer
    Links: 1218
  • Name VIVIANA RAQUEL DE GRACIA Secretary 1070
    Role: Secretary
    Links: 1070
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUAL- QUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PA- RA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHUMBU HOLDINGS, S.A. (7)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2023
    Date: 04/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2023
    Date: 04/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 272824/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Entry Id -10904650- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714471- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6558074- (MASTER INFORMATION) Entry 139280/2010 (0) 11/08/2010
    Date: 11/08/2010

Entries / Precedence KHUMBU HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About KHUMBU HOLDINGS, S.A.: Summary of KHUMBU HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2010. Estimated traffic: 44 total visits (peak 7). Position: #417,149 of 1,010,412. See representatives, branches, documents and filings.