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KSG S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #389,9331,007,204 total
RUC: 1376739-1-622894
Total views
84
Avg / month
7
Year peak
13
Current month +75.0 % vs Sep
7

Company information

Folio
622894 Mercantil
Registration date
03/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
Request update

Highlights KSG S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1376739-1-622894

Executives KSG S.A. (6)

Name
Role
Links
View
  • Name LINETH ATENCIO Subscriber 203
    Role: Subscriber
    Links: 203
  • Name IDANIA VARGAS Subscriber 564
    Role: Subscriber
    Links: 564
  • Name KEVIN MCCORMICK Director 4
    Role: Director
    Links: 4
  • Name SUKHDEEP SAINI Director 4
    Role: Director
    Links: 4
  • Name GURNAM SHEEMAR Director 4
    Role: Director
    Links: 4
  • Name KEVIN MCCORMICK President 4
    Role: President
    Links: 4
  • Name GURNAM SHEEMAR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SUKHDEEP SAINI Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL ES ELPRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DELPRESIDENTE 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 KSG S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 356435/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act Entry Id -11184119- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681960- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622234- (MASTER INFORMATION) Entry 124914/2008 (0) 03/07/2008
    Date: 03/07/2008

Entries / Precedence KSG S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About KSG S.A.: Summary of KSG S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2008. Estimated traffic: 84 total visits (peak 13). Position: #389,933 of 1,007,204. See representatives, branches, documents and filings.