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KIMALINE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #769,3311,014,021 total
RUC: 1622024-1-670437
Total views
39
Avg / month
3
Year peak
6
Current month -50.0 % vs Feb
2

Company information

Folio
670437 Mercantil
Registration date
28/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 4 meses)
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Highlights KIMALINE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1622024-1-670437

Executives KIMALINE INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KIMALINE INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11452544- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10201252- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6782137- (MASTER INFORMATION) Entry 140808/2009 (0) 28/07/2009
    Date: 28/07/2009

Entries / Precedence KIMALINE INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About KIMALINE INVESTMENTS S.A.: Summary of KIMALINE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2009. Estimated traffic: 39 total visits (peak 6). Position: #769,331 of 1,014,021. See representatives, branches, documents and filings.