LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

KIMBAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #553,6591,011,615 total
RUC: 1852865-1-714063
Total views
55
Avg / month
5
Year peak
10
Current month -50.0 % vs Dec
2

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 563
    Role: Subscriber
    Links: 563
  • Name LUZ MARELIS ARCIA FLORES Subscriber 386
    Role: Subscriber
    Links: 386
  • Name RUTH GIANNINA DE SANCHEZ Director 1161
    Role: Director
    Links: 1161
  • Name LUZ ARCIA Director 1655
    Role: Director
    Links: 1655
  • Name YESSINA AGUDO Director 15
    Role: Director
    Links: 15
  • Name RUTH GIANNINA DE SANCHEZ President 1161
    Role: President
    Links: 1161
  • Name YESSINA AGUDO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name LUZ ARCIA Secretary 1655
    Role: Secretary
    Links: 1655
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*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: 55 total visits (peak 10). Position: #553,659 of 1,011,615. See representatives, branches, documents and filings.