Updated at 16 Sep 2024
Panama
Corporations and Foundations
KOMINIC, CORP.
Watch this company
Receive changes alerts.
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
-
05/01/24
Document submitted
-
05/01/24
Document submitted
-
05/01/24
Document submitted
Related members (8)
Related members (8)
|
RAFAEL ROBINSON
•
AGENTE RESIDENTE
|
|
RAFAEL ERNESTO ROBINSON JULIO
•
DIRECTOR / TESORERO
|
|
ANTONIO ZHONG ZHU
•
DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN AUSENCIA DE ÉSTE, LA MISMA SERÁ REPRESENTADA POR EL SECRETARIO, TESORERO; O EN SU DEFECTO Y AUSENCIA DE ESTOS, POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
|
YERSIL NIKOLAS SANCHEZ ESPINO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/11/2022
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2017
Related members: 1
|
|
BANTEX INTERNATIONAL GROUP, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2019
Related members: 1
|
General index
KOMINIC, CORP.
Public deeds (9)
Public deeds (9)
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/10/2023
|
|
Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 23/10/2023
|
|
Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/07/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KOMINIC, CORP.
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
KOMINIC, CORP.
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
KOMINIC, CORP.
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
|
Operations index
KOMINIC, CORP.
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
KOMINIC, CORP.
Organizacion actualizada