LIVE
New today 401
Updated 828
New executives 6,707
Reported capital $ 1,426,000

KIMBAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #407,8001,007,204 total
RUC: 1852865-1-714063
Total views
49
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
10

Company information

Folio
714063 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights KIMBAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1852865-1-714063

Executives KIMBAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name RUTH GIANNINA JAEN DE SANCHEZ Subscriber 557
    Role: Subscriber
    Links: 557
  • Name LUZ MARELIS ARCIA FLORES Subscriber 386
    Role: Subscriber
    Links: 386
  • Name RUTH GIANNINA DE SANCHEZ Director 1155
    Role: Director
    Links: 1155
  • Name LUZ ARCIA Director 1654
    Role: Director
    Links: 1654
  • Name YESSINA AGUDO Director 15
    Role: Director
    Links: 15
  • Name RUTH GIANNINA DE SANCHEZ President 1155
    Role: President
    Links: 1155
  • Name YESSINA AGUDO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name LUZ ARCIA Secretary 1654
    Role: Secretary
    Links: 1654
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents KIMBAL GROUP, S.A. (2)

Act
Date
View
  • Act Entry Id -10853830- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6639336- (MASTER INFORMATION) Entry 172368/2010 (0) 30/09/2010
    Date: 30/09/2010

Entries / Precedence KIMBAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About KIMBAL GROUP, S.A.: Summary of KIMBAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/09/2010. Estimated traffic: 49 total visits (peak 10). Position: #407,800 of 1,007,204. See representatives, branches, documents and filings.