Updated at 10 Jun 2024
Panama
Corporations and Foundations
FUNDACION KGY
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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
Changes history
Changes history
Business
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02/01/24
Document submitted
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02/01/24
Document submitted
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22/06/16
Document submitted
Related members (5)
Related members (5)
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KEE YAN CHEUNG WONG
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FUNDADOR - PRESIDENTE
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GUI YIN LUO
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SECRETARIO
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JOHNNY CHEUNG LUO
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TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
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REPRESENTANTE
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LUQUE & LUQUE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/04/2014
Related members: 3
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CL IMPORT EXPORT, CORP. (CLIE,CORP) Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2020
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2007
Related members: 2
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General index
FUNDACION KGY
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION KGY
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION KGY
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION KGY
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION KGY
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
FUNDACION KGY
Organizacion actualizada