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KMT GLOBAL CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #398,0961,006,803 total
RUC: 2451396-1-812312
Total views
64
Avg / month
5
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
812312 Mercantil
Registration date
26/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights KMT GLOBAL CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
ANGEL LORENZO
RUC
2451396-1-812312

Branches / Establishments (1)

Trade name
Address
  • Trade name KMT GLOBAL CAPITAL S.A.
    URB. AZUERO, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 517, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AZUERO, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 517, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives KMT GLOBAL CAPITAL S.A. (5)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name JORGE JAEN Treasurer 555
    Role: Treasurer
    Links: 555
  • Name STEPHANIE MENA Secretary 779
    Role: Secretary
    Links: 779
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KMT GLOBAL CAPITAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 488015/2021 (0) 18/01/2022
    Date: 18/01/2022

Entries / Precedence KMT GLOBAL CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About KMT GLOBAL CAPITAL S.A.: Summary of KMT GLOBAL CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/08/2013. Estimated traffic: 64 total visits (peak 9). Position: #398,096 of 1,006,803. See representatives, branches, documents and filings.