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KLEIM INVEST & TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #641,6051,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
586820 Mercantil
Registration date
11/10/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights KLEIM INVEST & TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KLEIM INVEST & TRADE INC. (7)

Name
Role
Links
View
  • Name H.T.M. SERVICES LTD. President 112
    Role: President
    Links: 112
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name H.T.M. SERVICES LTD. Director 112
    Role: Director
    Links: 112
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1896
    Role: Director
    Links: 1896
  • Name DAFFODIL RESOURCES LIMITED Director 2
    Role: Director
    Links: 2
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1896
    Role: Treasurer
    Links: 1896
  • Name DAFFODIL RESOURCES LIMITED Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KLEIM INVEST & TRADE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 223097/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 207309/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2015
    Date: 14/09/2015

Entries / Precedence KLEIM INVEST & TRADE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About KLEIM INVEST & TRADE INC.: Summary of KLEIM INVEST & TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/10/2007. Estimated traffic: 32 total visits (peak 6). Position: #641,605 of 1,007,204. See representatives, branches, documents and filings.