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KUSADASI MANAGEMENT S,.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
14
Current month +100.0 % vs Sep
10

Company information

Folio
812077 Mercantil
Registration date
22/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights KUSADASI MANAGEMENT S,.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KUSADASI MANAGEMENT S,.A. (4)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2040
    Role: Director
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2259
    Role: Director
    Links: 2259
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 775
    Role: Director
    Links: 775
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2040
    Role: President
    Links: 2040
  • Name JENNYS ODERAY MARQUINEZ ARIAS Treasurer 775
    Role: Treasurer
    Links: 775
  • Name ELSIE MARINA ARROCHA DE BARRIA Secretary 2259
    Role: Secretary
    Links: 2259
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KUSADASI MANAGEMENT S,.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 177333/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023

Entries / Precedence KUSADASI MANAGEMENT S,.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About KUSADASI MANAGEMENT S,.A.: Summary of KUSADASI MANAGEMENT S,.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2013. Estimated traffic: 71 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.