LIVE
New today 401
Updated 399
New executives 5,140
Reported capital $ 1,426,000

KILYA ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #224,6361,007,204 total
RUC: 1443707-1-636617
Total views
83
Avg / month
7
Year peak
15
Current month -58.3 % vs Sep
5

Company information

Folio
636617 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)

Highlights KILYA ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1443707-1-636617

Executives KILYA ENTERPRISES INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name KAPER HOLDINGS S.A. Director 114
    Role: Director
    Links: 114
  • Name GRENOBEL BUSINESS INC. Director 104
    Role: Director
    Links: 104
  • Name ZANDER OVERSEAS S.A. Director 116
    Role: Director
    Links: 116
  • Name KAPER HOLDINGS S.A. President 114
    Role: President
    Links: 114
  • Name GRENOBEL BUSINESS INC. Treasurer 104
    Role: Treasurer
    Links: 104
  • Name ZANDER OVERSEAS S.A. Secretary 116
    Role: Secretary
    Links: 116
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents KILYA ENTERPRISES INC. (3)

Act
Date
View
  • Act Entry Id -10877552- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688402- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635003- (MASTER INFORMATION) Entry 202431/2008 (0) 09/10/2008
    Date: 09/10/2008

Entries / Precedence KILYA ENTERPRISES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CORRECCION, Qualification Rights 2008
    Year: 2008
About KILYA ENTERPRISES INC.: Summary of KILYA ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2008. Estimated traffic: 83 total visits (peak 15). Position: #224,636 of 1,007,204. See representatives, branches, documents and filings.