Updated at 13 Oct 2024
Panama
Corporations and Foundations
KH FOUR, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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07/06/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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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 SECRETARIO Y A SU VEZ EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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IYAD KHALED EL HAGE EL HAGE
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DIRECTOR / TESORERO
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GOMEZ 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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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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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: 7
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General index
KH FOUR, S.A.
Public deeds (6)
Public deeds (6)
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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 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KH FOUR, S.A.
Real estate (1)
Real estate (1)
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File: Nº 30220935
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KH FOUR, 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 FOUR, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KH FOUR, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
KH FOUR, S.A.
Organizacion actualizada