Updated at 22 Dec 2024
Panama
Corporations and Foundations
KAZUKI ENTERPRISES INC, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
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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21/12/23
Document submitted
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21/12/23
Document submitted
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13/03/23
Document submitted
Related members (11)
Related members (11)
FRANYERLI LASKMI PEREZ GUTIERREZ
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SUSCRIPTOR
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YESSICA ISET MORALES
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AGENTE RESIDENTE
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RAJAN GOPICHAND PARVANI GOPICHAND
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APODERADO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA LA TENDRA EL TESORERO Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARUKEL IZENITH BOTELLO SHUNNAR
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DIRECTOR / SECRETARIO - DIRECTOR
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MENDOZA Y MENDOZA
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AGENTE RESIDENTE
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KOMAL RAJAN TEJWANI DE PARVANI
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DIRECTOR / PRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2016
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2013
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/08/2006
Related members: 3
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General index
KAZUKI ENTERPR...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/03/2023
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAZUKI ENTERPR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KAZUKI ENTERPR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KAZUKI ENTERPR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KAZUKI ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KAZUKI ENTERPR...
Organizacion actualizada