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KUKENAN INVESTMENTE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #259,9981,011,615 total
RUC: 2682804-1-845372
Total views
90
Avg / month
8
Year peak
14
Current month +180.0 % vs Dec
14

Company information

Folio
845372 Mercantil
Registration date
02/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights KUKENAN INVESTMENTE INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2682804-1-845372

Executives KUKENAN INVESTMENTE INC. (4)

Name
Role
Links
View
  • Name NELSON CARREYO Subscriber 198
    Role: Subscriber
    Links: 198
  • Name ANA MOLINA GONZALEZ Subscriber 58
    Role: Subscriber
    Links: 58
  • Name NELSON CARREYO Director 198
    Role: Director
    Links: 198
  • Name ANA MOLINA Director 71
    Role: Director
    Links: 71
  • Name NELSON CARREYO President 198
    Role: President
    Links: 198
  • Name ANA MOLINA Treasurer 71
    Role: Treasurer
    Links: 71
  • Name NELSON CARREYO Secretary 198
    Role: Secretary
    Links: 198
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KUKENAN INVESTMENTE INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 80744/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2023
    Date: 01/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2023
    Date: 01/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2023
    Date: 01/03/2023

Entries / Precedence KUKENAN INVESTMENTE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2014
    Year: 2014
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About KUKENAN INVESTMENTE INC.: Summary of KUKENAN INVESTMENTE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2014. Estimated traffic: 90 total visits (peak 14). Position: #259,998 of 1,011,615. See representatives, branches, documents and filings.