Updated at 17 Sep 2024
Panama
Corporations and Foundations
CC ENERGY KURDISTAN S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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17/08/24
Document submitted
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29/04/21
Document submitted
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06/04/21
Gazette mention
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Solo con suscripción
Related members (12)
Related members (12)
DURLING & DURLING
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AGENTE RESIDENTE
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ZOUHEIR HADDAD
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DIRECTOR / TESORERO
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HANI AKKAWI
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SE CRETARIO.
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REPRESENTANTE
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HANI T. AKKAWI
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PRESIDENTE - DIRECTORES
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AHMAD S. LADIKI
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DIRECTORES - SECRETARIO
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WALID N. NOUREDDIN
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DIRECTORES - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SE
CRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SE
CRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (252)
Related organizations (252)
Other organizations with which this organization shares directors and dignitaries.
DDD DRAGON DYNASTY DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2007
Related members: 11
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CORPORATE INTERNATIONAL MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1980
Related members: 10
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General index
CC ENERGY KURD...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/05/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/07/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CC ENERGY KURD...
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
CC ENERGY KURD...
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
CC ENERGY KURD...
Operation permits (0)
Operation permits (0)
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Operations index
CC ENERGY KURD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
CC ENERGY KURD...
Organizacion actualizada