Updated at 06 Sep 2024
Panama
Corporations and Foundations
KINYS INVESTMENT, S.A.
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
-
22/12/23
Document submitted
-
22/12/23
Document submitted
-
22/12/23
Document submitted
Related members (11)
Related members (11)
|
GISELLE BULTRON MONTERO
•
AGENTE RESIDENTE
|
|
ILAN SAGMAN HASKY
•
DIRECTOR / TESORERO
|
|
|
|
ILAN SAGMAN
•
DIRECTORES - TESORERO - TESORERO - DIRECTOR
|
|
GALINDO ARIAS & LOPEZ
•
AGENTE RESIDENTE
|
|
JACOBO SEGMAN
•
PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (182)
Related organizations (182)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1985
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2004
Related members: 6
|
General index
KINYS INVESTME...
Public deeds (15)
Public deeds (15)
|
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/07/2022
|
|
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 03/06/2022
|
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2022
|
Court records and edicts (1)
Court records and edicts (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 20/11/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
KINYS INVESTME...
Real estate (2)
Real estate (2)
|
|
|
|
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
KINYS INVESTME...
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
KINYS INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KINYS INVESTME...
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
KINYS INVESTME...
Organizacion actualizada