Updated at 11 Jun 2024
Panama
Corporations and Foundations
KADADA INVESTMENT GROUP, 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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04/01/24
Document submitted
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31/01/20
Document submitted
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01/11/16
Document submitted
Related members (11)
Related members (11)
LUIS FERNANDO DIAZ
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SUSCRIPTOR
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LUIS FERNANDO DIAZ CORTEZ
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AGENTE RESIDENTE
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FLORA MARIA FUNG CHOY
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DIRECTOR / SECRETARIO
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ENRIQUE FUNG LEON
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PRESIDENTE - DIRECTOR
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ESTEBAN RENE RIOS LEE
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DIRECTOR / TESORERO
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FLORA FUNG CHOY
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2000
Related members: 8
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General index
KADADA INVESTM...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/02/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KADADA INVESTM...
Real estate (1)
Real estate (1)
File: Nº 30174338
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)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KADADA INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
KADADA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KADADA INVESTM...
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
KADADA INVESTM...
Organizacion actualizada