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TRANSPORTE KAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678471-2-2019
Total views
49
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
4

Company information

Folio
155678471 Mercantil
Registration date
16/04/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights TRANSPORTE KAI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678471-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE KAI, S.A
    URB. CATIVA, CL. PRINCIPAL, ENTRADA DE LA REFINERIA, EDF. GIOFEPA, COLÓN COLÓN CATIVÁ
    URB. CATIVA, CL. PRINCIPAL, ENTRADA DE LA REFINERIA, EDF. GIOFEPA, COLÓN COLÓN CATIVÁ
  • Trade name TRANSPORTE KAI, S.A
    URB. SAN PEDRO, CL. PRINCIPAL, ENTRANDO POR LA REFINERIA, EDF. GIOFEPA, COLÓN COLÓN CATIVÁ
    URB. SAN PEDRO, CL. PRINCIPAL, ENTRANDO POR LA REFINERIA, EDF. GIOFEPA, COLÓN COLÓN CATIVÁ

Executives TRANSPORTE KAI, S.A. (6)

Name
Role
Links
View
  • Name IVETTE AURORA CASTILLO VILLARRETA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LUIS ANTONIO CASTRO GARIBALDI Subscriber 30
    Role: Subscriber
    Links: 30
  • Name IVETTE AURORA CASTILLO VILLARRETA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name DANIA DUFFIS RAMIREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ERICK ARIEL KAI RAMIREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YADIRA DEL CARMEN DUFFIS RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE KAI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391441/2019 (0) 11/10/2019
    Date: 11/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137309/2019 (0) 16/04/2019
    Date: 16/04/2019

Entries / Precedence TRANSPORTE KAI, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSPORTE KAI, S.A.: Summary of TRANSPORTE KAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 16/04/2019. Estimated traffic: 49 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.