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KINGFISH GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #290,1671,014,823 total
RUC: 772432-1-485703
Total views
108
Avg / month
9
Year peak
23
Current month +130.0 % vs Mar
23

Company information

Folio
485703 Mercantil
Registration date
04/05/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 5 meses)
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Highlights KINGFISH GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
772432-1-485703

Executives KINGFISH GROUP CORP. (9)

Name
Role
Links
View
  • Name DANIELE DONINELLI President 73
    Role: President
    Links: 73
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITEL RIVERA ALMILLATEGUI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIELE DONINELLI Director 73
    Role: Director
    Links: 73
  • Name GIANLUCA POMA Director 38
    Role: Director
    Links: 38
  • Name FABIO DONINELLI Director 59
    Role: Director
    Links: 59
  • Name FABIO DONINELLI Treasurer 59
    Role: Treasurer
    Links: 59
  • Name GIANLUCA POMA Secretary 38
    Role: Secretary
    Links: 38
  • Name MORGAN Y MORGAN Resident Agent 65701
    Role: Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Documents KINGFISH GROUP CORP. (3)

Act
Date
View
  • Act Entry Id -11150173- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9622963- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6311391- (MASTER INFORMATION) Entry 64729/2005 (0) 04/05/2005
    Date: 04/05/2005

Entries / Precedence KINGFISH GROUP CORP. (0)

Procedure / Document type
Year
View
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About KINGFISH GROUP CORP.: Summary of KINGFISH GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/05/2005. Estimated traffic: 108 total visits (peak 23). Position: #290,167 of 1,014,823. See representatives, branches, documents and filings.