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KOND HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #101,4131,014,823 total
RUC: 1949012-1-731502
Total views
149
Avg / month
12
Year peak
44
Current month +200.0 % vs Mar
18

Company information

Folio
731502 Mercantil
Registration date
31/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights KOND HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1949012-1-731502

Executives KOND HOLDING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25884
    Role: Subscriber
    Links: 25884
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34827
    Role: Director
    Links: 34827
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34827
    Role: Treasurer
    Links: 34827
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1362
    Role: Resident Agent
    Links: 1362
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KOND HOLDING S.A. (3)

Act
Date
View
  • Act Entry Id -10975462- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724815- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6796790- (MASTER INFORMATION) Entry 56343/2011 (0) 31/03/2011
    Date: 31/03/2011

Entries / Precedence KOND HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYEN, Qualification Rights 2011
    Year: 2011
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About KOND HOLDING S.A.: Summary of KOND HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/03/2011. Estimated traffic: 149 total visits (peak 44). Position: #101,413 of 1,014,823. See representatives, branches, documents and filings.