Updated at 18 Aug 2024
Panama
Corporations and Foundations
KH FIVE, 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
Solo con suscripción
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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31/07/24
Document submitted
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16/03/23
Document submitted
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03/10/18
Document submitted
Related members (11)
Related members (11)
JOSE EDWIN OJO
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SUSCRIPTOR
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YELKEIRA SAMUDIO
•
SUSCRIPTOR
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SORAYA EL HAGE ALI
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A SU VEZ EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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IYAD KHALED EL HAGE EL HAGE
•
DIRECTOR / TESORERO
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GOMEZ GIRALDO & ASOCIADOS
•
AGENTE RESIDENTE
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MOHAMAD EL GANDOUR EL HAGE
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2002
Related members: 7
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General index
KH FIVE, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/10/2018
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KH FIVE, S.A.
Real estate (1)
Real estate (1)
File: Nº 30220936
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
KH FIVE, S.A.
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
KH FIVE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KH FIVE, S.A.
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
KH FIVE, S.A.
Organizacion actualizada