LIVE
New today 401
Updated 478
New executives 4,873
Reported capital $ 15,966,100

KMBH GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155699428-2-2020
Total views
20
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155699428 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)

Highlights KMBH GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699428-2-2020

Executives KMBH GROUP CORP (4)

Name
Role
Links
View
  • Name GILBERTO JUNIOR TENORIO RIASCOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID MUÑOZ MONROY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GILBERTO JUNIOR TENORIO RIASCOS Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIA CATALINA ROMO OCAMPO Director 1
    Role: Director
    Links: 1
  • Name GILBERTO JUNIOR TENORIO RIASCOS Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVID MUÑOZ MONROY Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name DAVID MUÑOZ MONROY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL SEÑOR DAVID MUÑOZ MONROY. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KMBH GROUP CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 529375/2022 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299403/2020 (0) 25/11/2020
    Date: 25/11/2020

Entries / Precedence KMBH GROUP CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About KMBH GROUP CORP: Summary of KMBH GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2020. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.