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New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

KUBRAT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #394,7041,007,204 total
RUC: 1708526-1-687986
Total views
58
Avg / month
5
Year peak
13
Current month -16.7 % vs Sep
5

Company information

Folio
687986 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)

Highlights KUBRAT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1708526-1-687986

Executives KUBRAT CORPORATION (4)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director 7047
    Role: Director
    Links: 7047
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name EFRAIN HENRIQUEZ Director 4184
    Role: Director
    Links: 4184
  • Name JAIME ANTONIO GRAELL President 7047
    Role: President
    Links: 7047
  • Name EFRAIN HENRIQUEZ Treasurer 4184
    Role: Treasurer
    Links: 4184
  • Name MODESTO HENRIQUEZ Secretary 5077
    Role: Secretary
    Links: 5077
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KUBRAT CORPORATION (11)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 473855/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 331707/2021 (0) 15/09/2021
    Date: 15/09/2021
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 298962/2021 (0) 20/08/2021
    Date: 20/08/2021
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 298962/2021 (0) 20/08/2021
    Date: 20/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2021
    Date: 19/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2021
    Date: 19/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2021
    Date: 19/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 298962/2021 (0) 19/08/2021
    Date: 19/08/2021
  • Act Entry Id -10995261- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9705935- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6404117- (MASTER INFORMATION) Entry 5312/2010 (0) 11/01/2010
    Date: 11/01/2010

Entries / Precedence KUBRAT CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
About KUBRAT CORPORATION: Summary of KUBRAT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/01/2010. Estimated traffic: 58 total visits (peak 13). Position: #394,704 of 1,007,204. See representatives, branches, documents and filings.