Updated at 08 Apr 2024
Panama
Corporations and Foundations
KINGSGATE FINANCIAL INC.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
ALEJANDRO VELARDE DE LEON
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DIRECTOR / TESORERO
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA REPRESENTARA A LA SOCIEDAD EL SECRETARIO.
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REPRESENTANTE
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LISBETH GARCIA MORENO
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TESORERO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA REPRESENTARA A LA SOCIEDAD EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA REPRESENTARA A LA SOCIEDAD EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2015)
Related organizations (2015)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2010
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2012
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2000
Related members: 9
|
General index
KINGSGATE FINA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/09/2018
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KINGSGATE FINA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
KINGSGATE FINA...
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
KINGSGATE FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KINGSGATE FINA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
KINGSGATE FINA...
Organizacion actualizada