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KLJ 38, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #222,4741,010,412 total
RUC: 155663237-2-2018
Total views
66
Avg / month
6
Year peak
10
Current month +66.7 % vs Nov
10

Company information

Folio
155663237 Mercantil
Registration date
28/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2025 (hace 1 mes)
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Highlights KLJ 38, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663237-2-2018

Executives KLJ 38, S.A. (8)

Name
Role
Links
View
  • Name YOVIRA DE LA CRUZ CHING Subscriber 88
    Role: Subscriber
    Links: 88
  • Name JULIE ESTELLA HENDRICKS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MICHAEL HAMOUI ANTABI Director / President 45
    Role: Director / President
    Links: 45
  • Name JACK HAMOUI ANTABI Director / Vice President 31
    Role: Director / Vice President
    Links: 31
  • Name JOSEPH HOMOUI ANTABI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID HOMOUI ANTABI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YOVIRA DE LA CRUZ CHING Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KLJ 38, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 264513/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 264513/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 32523/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431292/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124506/2018 (0) 28/03/2018
    Date: 28/03/2018

Entries / Precedence KLJ 38, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About KLJ 38, S.A.: Summary of KLJ 38, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2018. Estimated traffic: 66 total visits (peak 10). Position: #222,474 of 1,010,412. See representatives, branches, documents and filings.