Updated at 19 Dec 2024
Panama
Corporations and Foundations
CORPORACION KINGDOM & ASOCIADOS INTERNACIONAL, 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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15/06/24
Document submitted
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07/01/24
Document submitted
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07/01/24
Document submitted
Related members (14)
Related members (14)
HANS MALEK
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AGENTE RESIDENTE
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YAMILCA OSIRIS DE LEÓN ZAMORA
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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NEDELCA VICTORIA MORAN MARISCAL
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DIRECTOR / TESORERO
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SPENCER, DE LEÓN & ASOCIADOS
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AGENTE RESIDENTE
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ARSENIO DE LEÓN
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
LATIN REPRESENTACIONES & EVENTOS ESPECIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2010
Related members: 2
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General index
CORPORACION KI...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 14 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 12 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION KI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CORPORACION KI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CORPORACION KI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CORPORACION KI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CORPORACION KI...
Organizacion actualizada