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KILWA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
72
Avg / month
6
Year peak
12
Current month +9.1 % vs Sep
12

Company information

Folio
155606806 Mercantil
Registration date
06/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights KILWA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
11,500.00

Executives KILWA INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name JUSTO ALEJANDRO REYNA VILLARREAL Subscriber 54
    Role: Subscriber
    Links: 54
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name KARIM KHOURY Director / President 3
    Role: Director / President
    Links: 3
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name JUSTO REYNA Director / Treasurer 243
    Role: Director / Treasurer
    Links: 243
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KILWA INVESTMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 542706/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 434354/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 427157/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289254/2015 (0) 06/07/2015
    Date: 06/07/2015

Entries / Precedence KILWA INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About KILWA INVESTMENT S.A.: Summary of KILWA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/07/2015. Estimated traffic: 72 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.