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KING GROUP INTL, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#173,4011,014,823 total
RUC: 155680975-2-2019
Total views
113
Avg / month
9
Year peak
22
Current month+650.0 % vs Mar
15

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#173,401 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155680975Mercantil
Registration date
17/06/2019
Validity
86 YEARS
Status
SUSPENDED
Last update
03/09/2023 (2 years ago)
Request update

Highlights KING GROUP INTL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155680975-2-2019

Executives KING GROUP INTL, S.A. (6)

Name
Role
Links
View
  • Name JAWAD ABDELATIF ABUHASSAN ACEVEDO Subscriber2
    Role:Subscriber
    Links: 2
  • Name JAWAD ABDELATIF ABUHASSAN ACEVEDO Director / President2
    Role:Director / President
    Links: 2
  • Name DAVID ABDELATIF ABUHASSAN ACEVEDO Subscriber2
    Role:Subscriber
    Links: 2
  • Name DAVID ABDELATIF ABUHASSAN ACEVEDO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name MARIA DE LOS ANGELES CABRERA ALEGRIA Subscriber2
    Role:Subscriber
    Links: 2
  • Name MARIA DE LOS ANGELES CABRERA ALEGRIA Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name GAITH ABDELATIF ABU HASSAN Subscriber3
    Role:Subscriber
    Links: 3
  • Name OMAR RODRIGUEZ Resident Agent115
    Role:Resident Agent
    Links: 115
  • Name GAITH ABDELATIF ABU HASSAN Director3
    Role:Director
    Links: 3
  • Name GAITH ABDELATIF ABU HASSAN Vice President3
    Role:Vice President
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REPRESENTADO POR EL VICEPRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings KING GROUP INTL, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 224300/2019 (0) 17/06/2019
    Date: 17/06/2019

Registry filing history KING GROUP INTL, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.