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Updated at 04 Nov 2024

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Panama

Corporations and Foundations

K.K. XIU, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

30/11/23

Social Security Fund mention

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30/11/23

Social Security Fund mention

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31/05/23

Social Security Fund mention

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Related members (8)

Related members (8)

Actives (8)
Inactives (0)


XUEZHONG CHEN • SUSCRIPTOR - DIRECTOR / PRESIDENTE View
XUECAI CHEN • DIRECTOR / SUBSECRETARIO View
YHARABYS MELGAR MAFFLA • AGENTE RESIDENTE View
EL PRESIDENTE Y/O EL SECRETARIO ES EL REPRESENTANTE LEGAL, EN SU AUSENCIA EL TESORERO Y/O EL VICEPRESIDENTE O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES SHENG,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/02/2008

Related members: 2

RAMBOR WORLD, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/02/2017

Related members: 1

POWER CARS PTY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/04/2024

Related members: 1

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General index

K.K. XIU, S.A.

Public deeds (2)

Public deeds (2)

Digital (1)
Scanned (1)


Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 04/10/2019 Download


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Court records and edicts (0)

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Legal index

K.K. XIU, S.A.

Real estate (0)

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Assets index

K.K. XIU, S.A.

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K.K. XIU, S.A.

Operation permits (2)

Operation permits (2)

K.K. XIU, S.A vigente

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K.K. XIU, S.A. VIGENTE

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Operations index

K.K. XIU, S.A.

Social Security Fund (4)

Social Security Fund (4)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (0)

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News (0)

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Publications index

K.K. XIU, S.A.

Organizacion actualizada