Updated at 01 Jun 2024
Panama
Corporations and Foundations
KOBY IMPORT & EXPORT, 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
-
04/01/24
Document submitted
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04/01/24
Document submitted
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03/08/22
Document submitted
Related members (13)
Related members (13)
ILAN SAGMAN
•
DIRECTOR / TESORERO
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GISELLE BULTRON MONTERO
•
AGENTE RESIDENTE
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ALBIS BULTRON
•
SUSCRIPTOR
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ENRIQUE SANSON GONZALEZ
•
AGENTE RESIDENTE
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KAYSER VILLALOBOS
•
PRESIDENTE - DIRECTOR
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JOSE VILLARREAL
•
SECRETARIO - DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA
ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1985
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1997
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1994
Related members: 6
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General index
KOBY IMPORT & ...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 10/08/2022
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/08/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KOBY IMPORT & ...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
KOBY IMPORT & ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
papel de fumar
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
KOBY IMPORT & ...
Operation permits (0)
Operation permits (0)
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Operations index
KOBY IMPORT & ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
KOBY IMPORT & ...
Organizacion actualizada