Updated at 23 Dec 2024
Panama
Corporations and Foundations
KH REGIONAL GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/08/24
Document submitted
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19/02/24
Document submitted
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15/02/24
Document submitted
Related members (30)
Related members (30)
CARLOS RUBEN HERRERA PEREZ
•
SUSCRIPTOR
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MANUEL PEREZ LARA
•
DIRECTOR
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EUGENE GONZALEZ BOGUSH
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DIRECTOR / VICEPRESIDENTE
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GUISELA KÖNG SERRA, VANESSA KÖNG ALVAREZ, JORGE KÖNG MENDOZA Y ANA LUISA KÖNG SUBIRA DE ARIMANY
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Apoderado
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LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
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REPRESENTANTE
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JORGE KONG VIELMAN
•
DIRECTOR / VICEPRESIDENTE
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MANUEL ANGEL PEREZ LARA
•
VOCAL
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GUISELA KONG SERRA
•
DIRECTOR / SECRETARIO - DIRECTOR SUPLENTE - DIRECTOR / VICEPRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/1999
Related members: 16
|
GRAND BRANDS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2019
Related members: 11
|
INVERSIONES MAYA INTERNATIONAL, S.A.(MAYSA) Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2004
Related members: 5
|
General index
KH REGIONAL GR...
Public deeds (34)
Public deeds (34)
Asiento Electrónico Nº 17 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/08/2024
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Asiento Electrónico Nº 16 (CORRECCIÓN) Entrada ...
Registration date: 20/02/2024
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Asiento Electrónico Nº 15 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KH REGIONAL GR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KH REGIONAL GR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KH REGIONAL GR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KH REGIONAL GR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
KH REGIONAL GR...
Organizacion actualizada