Updated at 16 Oct 2024
Panama
Corporations and Foundations
KB CHEN, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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06/04/23
New property
Related members (12)
Related members (12)
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AVIDAN APARICIO
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SUSCRIPTOR
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NESTOR ABDIEL GALLARDO HERRERA
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SUSCRIPTOR
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ELENA AROSEMENA DE FRIEDMAN
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AGENTE RESIDENTE
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FELIPE KWAI BEN CHEN, DE MANERA INDIVIDUAL DESDE EL 07 DE JUNIO DE 2022 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 10 DE JUNIO DE 2022.
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Apoderado
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FELIPE KWAI BEN CHEN
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DIRECTOR / PRESIDENTE
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BORRELL CANO PAGÉS.
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AGENTE RESIDENTE
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YOLANDA DEL CARMEN KWAI BEN CHEN
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1996
Related members: 2
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U.T.R.O.V.A.S.A. (ASOCIACION DE TRANSPORTISTAS ORGANIZADOS DE VILLARREALAGUADULCE S. A .) Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 2
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General index
KB CHEN, 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: 19/12/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/06/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KB CHEN, S.A.
Real estate (1)
Real estate (1)
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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
KB CHEN, 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
KB CHEN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KB CHEN, 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
KB CHEN, S.A.
Organizacion actualizada