Updated at 04 May 2024
Panama
Corporations and Foundations
KUNKI, S.A.
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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
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
-
28/12/23
Document submitted
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06/10/20
Document submitted
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12/03/14
Document submitted
Related members (11)
Related members (11)
LINETTE SAUDERS DE KWAI BEN
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DIRECTOR / PRESIDENTE
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PRESIDENTE - SECRETARIO - DIRECTOR
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MARY EUGENIA KAA
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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OLIVER ANTHONY KWAI BEN SAUDERS
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DIRECTOR / SECRETARIO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN
CIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE
EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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JORGE DELVALLE
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DIRECTOR
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VALERIE CAMILLE KWAI BEN KAM
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DIRECTOR
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CARLOS HERNANDEZ
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TESORERO - DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN
CIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE
EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (120)
Related organizations (120)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1988
Related members: 8
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INVERSIONES K. B., S.A. (EN ESPANOL), Y K. B. INVESTMENT CORPORATION (EN INGLES) Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/1980
Related members: 7
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INVERSIONES LAS PLEYADES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2005
Related members: 4
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General index
KUNKI, S.A.
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entrada ...
Registration date: 23/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/10/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/10/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
KUNKI, S.A.
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
KUNKI, S.A.
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
KUNKI, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
KUNKI, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KUNKI, S.A.
Organizacion actualizada