Summary

Formed in Florida, KINGSLEY TRADING & INVESTMENT GROUP, INC. is a business entity and is a Domestic for Profit pursuant to local business registration regulations. Having the registration number P08000020124, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

JOSE A CARABALLO Registered Agent

JOSE A CARABALLO director

JOSE A CARABALLO president

JOSE A CARABALLO treasurer

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last checked: 2026-06-07 20:24:58 UTC

Comments

Summary

KINGSLEY TRADING & INVESTMENT GROUP INC. is a business created in Panama and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. With registration number 425989, according to the government registry, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

RICARDO ALBERTO HIM Registered Agent

ALONSO RIOS PLANES tesorero

ALONSO RIOS PLANES director

ALONSO RIOS PLANES suscriptor

EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO representante

FIDIAS MORAN MARTINEZ director

LEOPOLDO AUGUSTO VILLALAZ presidente

LEOPOLDO AUGUSTO VILLALAZ secretario

LEOPOLDO AUGUSTO VILLALAZ director

LEOPOLDO AUGUSTO VILLALAZ CORDERO suscriptor

Update status

Previous update: 2026-07-18 16:08:23 UTC

Summary

KINGSLEY TRADING & INVESTMENT GROUP, INC. is a business entity created in Florida and is a Domestic for Profit in accordance with local business registration law. With registration number P01000000423, according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

GEORGE L TORRENTE Registered Agent

ARTURO G CARABALLO secretary

ARTURO G CARABALLO treasurer

ARTURO G CARABALLO director

GEORGE L TORRENTE president

GEORGE L TORRENTE director

Update status

Last update: 2026-06-28 19:56:40 UTC

Summary

Formed in Spain, KINGSLEY TRADING & INVESTMENT GROUP EUROPE SOCIEDAD LIMITADA is a registered business entity. Its registration number is 97275705 and according to the registry, it is now of unknown status.

Status

Unknown

Kind

more like this →

Update status

Most recently checked at 2026-08-08 15:49:48 UTC