LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

K.I2 SHIPPING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155704863-2-2021
Total views
18
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155704863 Mercantil
Registration date
15/04/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/05/2025 (hace 5 meses)
Request update

Highlights K.I2 SHIPPING S.A.

Currency
US DOLLAR
Share capital
2.00
RUC
155704863-2-2021

Executives K.I2 SHIPPING S.A. (7)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS,INC. Subscriber 103
    Role: Subscriber
    Links: 103
  • Name QUERUBE FAUTINA CASTILLO DE NUÑEZ Director / President 207
    Role: Director / President
    Links: 207
  • Name LINETH DEL CARMEN PONCE VERGARA Director / Secretary 2207
    Role: Director / Secretary
    Links: 2207
  • Name LILAH ANNABELLE AOUN AROSEMENA Director / Treasurer 359
    Role: Director / Treasurer
    Links: 359
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICE PRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICE PRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents K.I2 SHIPPING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 315455/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 129948/2021 (0) 19/04/2021
    Date: 19/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 126014/2021 (0) 15/04/2021
    Date: 15/04/2021

Entries / Precedence K.I2 SHIPPING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2021
    Year: 2021
Request deletion
About K.I2 SHIPPING S.A.: Summary of K.I2 SHIPPING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/04/2021. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.