Updated at 13 Oct 2024
Panama
Corporations and Foundations
KHL INTERNATIONAL CORP.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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19/02/24
Document submitted
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19/02/24
Document submitted
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23/04/21
Document submitted
Related members (5)
Related members (5)
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JULIO CESAR SARAVIA AVALOS
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DIRECTOR / TESORERO
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JOSE MARTINEZ HASSAN
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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RUTH LAY VELASCO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNA A CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA INDISTINTAMENTE
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REPRESENTANTE
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SERGIO EFRAIN SERRANO MACHUCA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/1985
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2008
Related members: 4
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WEST INTERNATIONAL GLOBAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2009
Related members: 4
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General index
KHL INTERNATIO...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/03/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KHL INTERNATIO...
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
KHL INTERNATIO...
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
KHL INTERNATIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KHL INTERNATIO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
KHL INTERNATIO...
Organizacion actualizada