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KIWI HOLDINGS ESTATES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,4921,010,412 total
RUC: 1655130-1-676456
Total views
44
Avg / month
4
Year peak
7
Current month -57.1 % vs Nov
3

Company information

Folio
676456 Mercantil
Registration date
28/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 21 días)
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Highlights KIWI HOLDINGS ESTATES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1655130-1-676456

Executives KIWI HOLDINGS ESTATES S.A. (10)

Name
Role
Links
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  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name MICHELLA CALLENDER Director 4534
    Role: Director
    Links: 4534
  • Name ALEXIS SERRACIN Director 4266
    Role: Director
    Links: 4266
  • Name MARIA BELL S. Director 3772
    Role: Director
    Links: 3772
  • Name MICHELLA CALLENDER President 4534
    Role: President
    Links: 4534
  • Name ALEXIS SERRACIN Treasurer 4266
    Role: Treasurer
    Links: 4266
  • Name MARIA BELL S. Secretary 3772
    Role: Secretary
    Links: 3772
  • Name GABRIELA BELL Assistant Secretary 4142
    Role: Assistant Secretary
    Links: 4142
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSNECIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KIWI HOLDINGS ESTATES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139625/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 206582/2019 (0) 05/09/2019
    Date: 05/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2019
    Date: 04/09/2019
  • Act Entry Id -6787912- (MASTER INFORMATION) Entry 178867/2009 (0) 28/09/2009
    Date: 28/09/2009

Entries / Precedence KIWI HOLDINGS ESTATES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About KIWI HOLDINGS ESTATES S.A.: Summary of KIWI HOLDINGS ESTATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/09/2009. Estimated traffic: 44 total visits (peak 7). Position: #653,492 of 1,010,412. See representatives, branches, documents and filings.