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KLEVE INVESTMENT CO, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #732,3801,011,615 total
RUC: 31259-42-242380
Total views
41
Avg / month
3
Year peak
10
Current month +150.0 % vs Dec
5

Company information

Folio
242380 Mercantil
Registration date
21/12/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights KLEVE INVESTMENT CO, INC.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
31259-42-242380

Executives KLEVE INVESTMENT CO, INC. (9)

Name
Role
Links
View
  • Name RAUL ZUñIGA BRID Subscriber 80
    Role: Subscriber
    Links: 80
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name DIEGO ORTIZ DE ZEVALLOS Director 2314
    Role: Director
    Links: 2314
  • Name RAUL ZUñIGA BRID Director 80
    Role: Director
    Links: 80
  • Name EDGARDO ELOY DIAZ Director 37446
    Role: Director
    Links: 37446
  • Name DIESGO ORTIZ DE ZEVALLOS President 1
    Role: President
    Links: 1
  • Name EDGARDO ELOY DIAZ Treasurer 37446
    Role: Treasurer
    Links: 37446
  • Name RAUL ZUñIGA BRID Secretary 80
    Role: Secretary
    Links: 80
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KLEVE INVESTMENT CO, INC. (6)

Act
Date
View
  • Act Entry Id -6329945- (MASTER INFORMATION) Entry 10881/205 (0) 21/12/1990
    Date: 21/12/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139633/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 70389/2020 (0) 20/02/2020
    Date: 20/02/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2020
    Date: 20/02/2020
  • Act Entry Id -11102524- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8806558- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence KLEVE INVESTMENT CO, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About KLEVE INVESTMENT CO, INC.: Summary of KLEVE INVESTMENT CO, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/12/1990. Estimated traffic: 41 total visits (peak 10). Position: #732,380 of 1,011,615. See representatives, branches, documents and filings.