Updated at 23 Apr 2024
Panama
Corporations and Foundations
KH THREE, 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
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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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16/03/23
Document submitted
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03/10/18
Document submitted
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21/09/17
New property
Related members (11)
Related members (11)
JOSE EDWIN OJO
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SUSCRIPTOR
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yelkeira samudio
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SUSCRIPTOR
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SORAYA EL HAGE ALI
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDRA AL PRESIDENTE, EN SU ASUENCIA EL SECERTARIO Y A SU VEZ EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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GÓMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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MOHAMAD EL GANDOUR EL HAGE
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DIRECTOR / PRESIDENTE
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FATIMA HAMMOUD DELGADO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2002
Related members: 6
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General index
KH THREE, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/03/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/10/2018
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KH THREE, S.A.
Real estate (1)
Real estate (1)
File: Nº 30220934
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)
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Brands (0)
Brands (0)
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Assets index
KH THREE, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KH THREE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KH THREE, S.A.
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
KH THREE, S.A.
Organizacion actualizada