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KIMALINE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1622024-1-670437
Total views
32
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
670437 Mercantil
Registration date
28/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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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. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • 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: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.