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KIMLOY, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#346,2501,014,823 total
RUC: 2418729-1-807545
Total views
78
Avg / month
7
Year peak
15
Current month+25.0 % vs Mar
5

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#346,250 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
807545Mercantil
Registration date
03/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (7 years ago)
Request update

Highlights KIMLOY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
a) Dedicarse a la compra y venta al por mayor y menor y distribución de combustible y lubricantes. b) Dedicarse a la compra y venta al por mayor y menor y distribuición de repuestos y equipos industriales, automotrices, mecánica en general, electromecánica, venta y reparación de llantas y las actividades conexas dentro de la Republica de Panamá o en cualquier país del mundo y otras actividades asociadas.
Legal representative
RICARDO LAW CHAN
RUC
2418729-1-807545

Branches / Establishments (2)

Trade name
Address
  • Trade name KIMLOY, S.A.
    URB. VIA PANAMERICAMA HACIA PUERTO KIMBA, CALLE PRINCIPAL METETI, EDF. ESTACION METETI, APTO. ESTACION METETI, DARIÉN PINOGANA METETÍ
    URB. VIA PANAMERICAMA HACIA PUERTO KIMBA, CALLE PRINCIPAL METETI, EDF. ESTACION METETI, APTO. ESTACION METETI, DARIÉN PINOGANA METETÍ
  • Trade name KIMLOY, SA.
    URB. VIA PANAMERICAMA HACIA PUERTO KIMBA, CALLE PRINCIPAL METETI, EDF. ESTACION METETI, APTO. ESTACION METETI, DARIÉN PINOGANA METETÍ
    URB. VIA PANAMERICAMA HACIA PUERTO KIMBA, CALLE PRINCIPAL METETI, EDF. ESTACION METETI, APTO. ESTACION METETI, DARIÉN PINOGANA METETÍ

Executives KIMLOY, S.A. (5)

Name
Role
Links
View
  • Name RICARDO LAW CHAN Subscriber6
    Role:Subscriber
    Links: 6
  • Name GISELA LAW CHAN. Subscriber2
    Role:Subscriber
    Links: 2
  • Name RICARDO LAW CHAN Director6
    Role:Director
    Links: 6
  • Name GISELA LAW CHAN Director18
    Role:Director
    Links: 18
  • Name SUM FAI CHAN DE LAW Director6
    Role:Director
    Links: 6
  • Name GISELA LAW CHAN President18
    Role:President
    Links: 18
  • Name SUM FAI CHAN DE LAW Treasurer6
    Role:Treasurer
    Links: 6
  • Name GISELA LAW CHAN Secretary18
    Role:Secretary
    Links: 18
  • Name RICARDO LAW CHAN Board Member6
    Role:Board Member
    Links: 6
  • Name GISELA LAW CHAN. Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADA POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings KIMLOY, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 526795/2017 (0) 05/03/2018
    Date: 05/03/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/03/2018
    Date: 02/03/2018

Registry filing history KIMLOY, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.