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KVBZ INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #1,4821,007,204 total
RUC: 1916332-1-725365
Total views
197
Avg / month
16
Year peak
21
Current month -5.6 % vs Sep
17

Company information

Folio
725365 Mercantil
Registration date
27/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights KVBZ INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1916332-1-725365

Executives KVBZ INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name ANA LORENA QUINTERO Subscriber 437
    Role: Subscriber
    Links: 437
  • Name MARIA LUCRECIA MARTINEZ Director 1353
    Role: Director
    Links: 1353
  • Name VELKYS RODRIGUEZ Director 472
    Role: Director
    Links: 472
  • Name RENE HOWARD Director 1468
    Role: Director
    Links: 1468
  • Name MARIA LUCRECIA MARTINEZ President 1353
    Role: President
    Links: 1353
  • Name RENE HOWARD Treasurer 1468
    Role: Treasurer
    Links: 1468
  • Name EL PRESIDENTE O LA PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VELKYS RODRIGUEZ Secretary 472
    Role: Secretary
    Links: 472
*Links: number of companies where the executive appears with a role or relation.

Documents KVBZ INVESTMENT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 378365/2021 (0) 07/02/2022
    Date: 07/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act Entry Id -11111790- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9722601- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719388- (MASTER INFORMATION) Entry 16769/2011 (0) 27/01/2011
    Date: 27/01/2011

Entries / Precedence KVBZ INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2011
    Year: 2011
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About KVBZ INVESTMENT CORP.: Summary of KVBZ INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/2011. Estimated traffic: 197 total visits (peak 21). Position: #1,482 of 1,007,204. See representatives, branches, documents and filings.