Updated at 15 Apr 2024
Panama
Corporations and Foundations
KENTWELL CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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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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10/12/20
Document submitted
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13/03/20
Document submitted
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09/03/18
Document submitted
Related members (12)
Related members (12)
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ERNESTO CASTILLO CHO
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DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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MARCO A. SAN BERGUIDO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORE-
RO O EL SECRETARIO.
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REPRESENTANTE
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ROBERTO ABILIO HERNANDEZ DIAZ
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TESORERO - DIRECTOR
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EDGARDO ALCIDES ONETTO BARRABINO
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PRESIDENTE - DIRECTOR
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TOMAS SANCHEZ QUINTERO
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORE-
RO O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3992)
Related organizations (3992)
Other organizations with which this organization shares directors and dignitaries.
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ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 10
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JACK SQUARE FUTURES FUND, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1995
Related members: 10
|
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 9
|
General index
KENTWELL CORP
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 10/12/2020
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Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 18/03/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/03/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
KENTWELL CORP
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
KENTWELL CORP
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
KENTWELL CORP
Operation permits (0)
Operation permits (0)
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Operations index
KENTWELL CORP
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)
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Publications index
KENTWELL CORP
Organizacion actualizada