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KUNZ INV. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #717,5251,014,021 total
RUC: 2513638-1-820709
Total views
50
Avg / month
4
Year peak
9
Current month +0.0 % vs Feb
9

Company information

Folio
820709 Mercantil
Registration date
10/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 4 meses)
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Highlights KUNZ INV. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2513638-1-820709

Executives KUNZ INV. INC. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name KUNDI JASJIT SINGH Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name KUNDI JASJIT SINGH President 2
    Role: President
    Links: 2
  • Name JAVIER ADAN RIVERA FERNANDEZ Treasurer 18470
    Role: Treasurer
    Links: 18470
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Secretary 7839
    Role: Secretary
    Links: 7839
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KUNZ INV. INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25483/2024 (0) 22/01/2024
    Date: 22/01/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2024
    Date: 22/01/2024
  • Act Entry Id -11826816- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6862748- (MASTER INFORMATION) Entry 239740/2013 (0) 10/12/2013
    Date: 10/12/2013

Entries / Precedence KUNZ INV. INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About KUNZ INV. INC.: Summary of KUNZ INV. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2013. Estimated traffic: 50 total visits (peak 9). Position: #717,525 of 1,014,021. See representatives, branches, documents and filings.