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KIMARI TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2686987-1-846035
Total views
61
Avg / month
5
Year peak
15
Current month +150.0 % vs Sep
15

Company information

Folio
846035 Mercantil
Registration date
09/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights KIMARI TRADING CORP.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2686987-1-846035

Executives KIMARI TRADING CORP. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name LUIS ALBERTO RODRIGUEZ Director 15814
    Role: Director
    Links: 15814
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1896
    Role: Director
    Links: 1896
  • Name LUIS ALBERTO RODRIGUEZ President 15814
    Role: President
    Links: 15814
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1896
    Role: Treasurer
    Links: 1896
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name FELICIANO ORTIZ Director / Secretary 2908
    Role: Director / Secretary
    Links: 2908
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KIMARI TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124154/2020 (0) 02/06/2020
    Date: 02/06/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2020
    Date: 02/06/2020

Entries / Precedence KIMARI TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About KIMARI TRADING CORP.: Summary of KIMARI TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2014. Estimated traffic: 61 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.