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KWAN HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #31,9671,007,204 total
RUC: 1730913-1-692472
Total views
117
Avg / month
10
Year peak
19
Current month +300.0 % vs Sep
16

Company information

Folio
692472 Mercantil
Registration date
23/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights KWAN HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1730913-1-692472

Executives KWAN HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 2997
    Role: Subscriber
    Links: 2997
  • Name YASMIN CADIZ Subscriber 3777
    Role: Subscriber
    Links: 3777
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ELSY HERNANDEZ Director 2997
    Role: Director
    Links: 2997
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name ELSY HERNANDEZ Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KWAN HOLDINGS S.A. (3)

Act
Date
View
  • Act Entry Id -10945680- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708525- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6400415- (MASTER INFORMATION) Entry 30810/2010 (0) 23/02/2010
    Date: 23/02/2010

Entries / Precedence KWAN HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About KWAN HOLDINGS S.A.: Summary of KWAN HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/02/2010. Estimated traffic: 117 total visits (peak 19). Position: #31,967 of 1,007,204. See representatives, branches, documents and filings.