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KOND HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #121,1481,007,204 total
RUC: 1949012-1-731502
Total views
124
Avg / month
10
Year peak
41
Current month -60.0 % vs Sep
6

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 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1352
    Role: Resident Agent
    Links: 1352
  • 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: 124 total visits (peak 41). Position: #121,148 of 1,007,204. See representatives, branches, documents and filings.