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Updated 294
New executives 4,670
Reported capital $ 1,426,000

KINGSLEY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #422,4141,007,204 total
RUC: 1628928-1-671499
Total views
56
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
671499 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights KINGSLEY GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1628928-1-671499

Executives KINGSLEY GROUP S.A. (6)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS Director 573
    Role: Director
    Links: 573
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS Secretary 573
    Role: Secretary
    Links: 573
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KINGSLEY GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526241/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Entry Id -11823610- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6783111- (MASTER INFORMATION) Entry 147720/2009 (0) 06/08/2009
    Date: 06/08/2009

Entries / Precedence KINGSLEY GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About KINGSLEY GROUP S.A.: Summary of KINGSLEY GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/08/2009. Estimated traffic: 56 total visits (peak 8). Position: #422,414 of 1,007,204. See representatives, branches, documents and filings.