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KULBANY GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,6901,010,412 total
RUC: 2455689-1-812845
Total views
39
Avg / month
3
Year peak
8
Current month -60.0 % vs Nov
2

Company information

Folio
812845 Mercantil
Registration date
02/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 24 días)
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Highlights KULBANY GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2455689-1-812845

Executives KULBANY GROUP CORP. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
*Links: number of companies where the executive appears with a role or relation.

Documents KULBANY GROUP CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 188702/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 21221/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 440764/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2016
    Date: 12/08/2016
  • Act Entry Id -6854290- (MASTER INFORMATION) Entry 171890/2013 (0) 02/09/2013
    Date: 02/09/2013

Entries / Precedence KULBANY GROUP CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About KULBANY GROUP CORP.: Summary of KULBANY GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2013. Estimated traffic: 39 total visits (peak 8). Position: #641,690 of 1,010,412. See representatives, branches, documents and filings.