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KPG CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155714688-2-2021
Total views
26
Avg / month
2
Year peak
5
Current month -50.0 % vs Nov
2

Company information

Folio
155714688 Mercantil
Registration date
29/10/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights KPG CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714688-2-2021

Executives KPG CONSULTING, S.A. (9)

Name
Role
Links
View
  • Name AMINA BHANA DE PATEL Subscriber 44
    Role: Subscriber
    Links: 44
  • Name HASSIM PATEL BHANA Subscriber 204
    Role: Subscriber
    Links: 204
  • Name HASSIM PATEL BHANA Resident Agent 204
    Role: Resident Agent
    Links: 204
  • Name PABLO FERNANDO GAITAN Director / President 10
    Role: Director / President
    Links: 10
  • Name PABLO FERNANDO GAITAN Secretary 10
    Role: Secretary
    Links: 10
  • Name PABLO FERNANDO GAITAN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GUSTAVO ELIAS VALLE SITJA Director 1
    Role: Director
    Links: 1
  • Name ENZO ELIAS BREZZO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KPG CONSULTING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 412659/2021 (0) 29/10/2021
    Date: 29/10/2021

Entries / Precedence KPG CONSULTING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About KPG CONSULTING, S.A.: Summary of KPG CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 29/10/2021. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.