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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    KING PUY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    .
    • REPRESENTANTE
    FERNANDO BUSTOS GONZALEZ
    • AGENTE RESIDENTE
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    ORIEL FERNANDO BUSTOS URRIOLA
    • DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    RIO LINDO ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2007
    Related members: 2
    View

    CANELA LODGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2008
    Related members: 2
    View

    P. D. K., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2007
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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