LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

KWIHI DEVELOPMENT INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155619225-2-2015
Total views
22
Avg / month
2
Year peak
4
Current month +50.0 % vs Nov
3

Company information

Folio
155619225 Mercantil
Registration date
11/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
Request update

Highlights KWIHI DEVELOPMENT INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155619225-2-2015

Executives KWIHI DEVELOPMENT INC (7)

Name
Role
Links
View
  • Name MINERVA OVALLE RODRIGUEZ Director / President 68
    Role: Director / President
    Links: 68
  • Name ELVIA RIVERA OVALLE Director / Secretary 82
    Role: Director / Secretary
    Links: 82
  • Name MINERVA ITZEL RIVERA OVALLE Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name TSAI FU DEVELOPMENT LIMITED Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name MINERVA OVALLE RODRIGUEZ Subscriber 68
    Role: Subscriber
    Links: 68
  • Name ELVIA RIVERA OVALLE Subscriber 82
    Role: Subscriber
    Links: 82
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, (LA PRESIDENTE) MINERVA OVALLE RODRÍGUEZ OSTENTARÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KWIHI DEVELOPMENT INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401887/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 532363/2015 (0) 11/12/2015
    Date: 11/12/2015

Entries / Precedence KWIHI DEVELOPMENT INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About KWIHI DEVELOPMENT INC: Summary of KWIHI DEVELOPMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/12/2015. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.