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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO K & H, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CHIY KEN LIU JOU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YOU DI HOU DE LIU
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    MARIO RAUL RIVERA JARAMILLO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU SECRETARIO Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU PRESIDENTE. EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA AL TESORERO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE PODRA COMPROMETER A LA SOCIEDAD FIRMANDO INDIVIDUALMENTE, SIN CONSENTIMIENTO PREVIO DE DIRECTORES NI ACCIONISTAS
    • Persona con Derecho a Firma
    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INTERNACIONAL K & H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 5
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    ELIU,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1999
    Related members: 2
    View

    TRANSPORTE LOS COMPAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2014
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (753)

    Customs (753)
    lamina de gypsum
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    perfiles
    Solo con suscripción
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    lamina de cielo raso de pvc
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO K & H, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada