Updated at 27 Apr 2024
Panama
Corporations and Foundations
KHALIFA 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/06/24
Document submitted
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23/06/24
Document submitted
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15/12/22
Document submitted
Related members (9)
Related members (9)
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CESAR SANTANA
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DIRECTOR / PRESIDENTE - SECRETARIO
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UBALDINO AGUILA
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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JUAN ANTONIO KUAN GUERRERO
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AGENTE RESIDENTE
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ELIZABETH ESTHER AGUILA ARCE
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AGENTE RESIDENTE
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JUAN CARLOS JAEN D'ANGELO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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C & S CONSULTING SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2017
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2017
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/08/2017
Related members: 4
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General index
KHALIFA INTERN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/06/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KHALIFA INTERN...
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
KHALIFA INTERN...
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
KHALIFA INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KHALIFA INTERN...
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
KHALIFA INTERN...
Organizacion actualizada