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KOFALT INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #329,8521,007,204 total
RUC: 1482968-1-644113
Total views
54
Avg / month
5
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
644113 Mercantil
Registration date
09/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/10/2023 (hace 2 años)
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Highlights KOFALT INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1482968-1-644113

Executives KOFALT INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name MICHELLE DELGADO Subscriber 127
    Role: Subscriber
    Links: 127
  • Name CELSO GONZALEZ ABREGO Director 1652
    Role: Director
    Links: 1652
  • Name ARSELIO ROSALEZ Director 4
    Role: Director
    Links: 4
  • Name JUANA DEL CARMEN NUÑEZ Director 8
    Role: Director
    Links: 8
  • Name CELSO GONZALEZ ABREGO President 1652
    Role: President
    Links: 1652
  • Name JUANA DEL CARMEN NUÑEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ARSELIO ROSALEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KOFALT INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 415166/2023 (0) 06/10/2023
    Date: 06/10/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 277065/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Entry Id -11132194- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690304- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6703487- (MASTER INFORMATION) Entry 246540/2008 (0) 09/12/2008
    Date: 09/12/2008

Entries / Precedence KOFALT INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About KOFALT INVESTMENT, S.A.: Summary of KOFALT INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/12/2008. Estimated traffic: 54 total visits (peak 9). Position: #329,852 of 1,007,204. See representatives, branches, documents and filings.