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KOSIRA INVEST AND TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #81,8111,007,204 total
RUC: 1113716-1-562720
Total views
132
Avg / month
11
Year peak
18
Current month +157.1 % vs Sep
18

Company information

Folio
562720 Mercantil
Registration date
11/04/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights KOSIRA INVEST AND TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1113716-1-562720

Executives KOSIRA INVEST AND TRADE INC. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name BALLABAS GABOR Director 2
    Role: Director
    Links: 2
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name BALLABAS ROBERT Director 2
    Role: Director
    Links: 2
  • Name BALLABAS GABOR President 2
    Role: President
    Links: 2
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name BALLABAS ROBERT Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents KOSIRA INVEST AND TRADE INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186792/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2022
    Date: 10/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2022
    Date: 10/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51922/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2022
    Date: 10/02/2022
  • Act Entry Id -10959941- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9643897- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6473348- (MASTER INFORMATION) Entry 58851/2007 (0) 11/04/2007
    Date: 11/04/2007

Entries / Precedence KOSIRA INVEST AND TRADE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CERT DE COSNT, Qualification Rights 2007
    Year: 2007
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About KOSIRA INVEST AND TRADE INC.: Summary of KOSIRA INVEST AND TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/04/2007. Estimated traffic: 132 total visits (peak 18). Position: #81,811 of 1,007,204. See representatives, branches, documents and filings.