Updated at 12 Dec 2024
Panama
Corporations and Foundations
KWAI BEN Y ASOCIADOS, 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
Changes history
Changes history
Business
-
03/01/24
Document submitted
-
11/07/75
Document submitted
Related members (6)
Related members (6)
XENIA CHEN DE KWAI BEN
•
SUSCRIPTOR
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NORMAN KWAI BEN
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
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OLIVER KWAI BEN
•
DIRECTOR - TESORERO - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
A.B. CONTE RELACIONES PUBLICAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1991
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/1985
Related members: 3
|
HORMIGON ASFALTICO, S.A. (H.A.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/1970
Related members: 3
|
General index
KWAI BEN Y ASO...
Public deeds (4)
Public deeds (4)
Asiento Id -10785440- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9151497- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Asiento Id -9151497- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KWAI BEN Y ASO...
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
KWAI BEN Y ASO...
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
KWAI BEN Y ASO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KWAI BEN Y ASO...
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
KWAI BEN Y ASO...
Organizacion actualizada