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KILO FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #216,3871,011,214 total
RUC: 12997-244-128565
Total views
98
Avg / month
8
Year peak
25
Current month +0.0 % vs Dec
4

Company information

Folio
128565 Mercantil
Registration date
05/04/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 10 días)
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Highlights KILO FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
12997-244-128565

Executives KILO FINANCIAL CORP. (10)

Name
Role
Links
View
  • Name FRANCIS PEREZK President 1
    Role: President
    Links: 1
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2924
    Role: Secretary
    Links: 2924
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATIñO DE DONADO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2924
    Role: Director
    Links: 2924
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KILO FINANCIAL CORP. (5)

Act
Date
View
  • Act Entry Id -7036030- (MASTER INFORMATION) Entry 11300/163 (0) 05/04/1984
    Date: 05/04/1984
  • Act Entry Id -11083776- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9757502- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7245248- (DISOLUCIÓN) Entry 79124/2008 (0) 06/05/2008
    Date: 06/05/2008
  • Act Entry Id -7245249- (DISOLUCIÓN) Entry 79124/2008 (0) 06/05/2008
    Date: 06/05/2008

Entries / Precedence KILO FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About KILO FINANCIAL CORP.: Summary of KILO FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/04/1984. Estimated traffic: 98 total visits (peak 25). Position: #216,387 of 1,011,214. See representatives, branches, documents and filings.