Updated at 07 May 2024
Panama
Corporations and Foundations
KANNAN INVERSIONES, 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
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28/12/23
Document submitted
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28/12/23
Document submitted
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28/12/23
Document submitted
Related members (8)
Related members (8)
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SIN CHOY LAM
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DIRECTOR - PRESIDENTE - TESORERO
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AIZHEN LIN O GAICHAN LAM
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VOCAL
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YUN DI ZHU O CHU YU TAI
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE O DE MANERA
INDIVIDUAL EL PRESIDENTE DE LA MISMA O EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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JAIME CHOY GARCIA,
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE O DE MANERA
INDIVIDUAL EL PRESIDENTE DE LA MISMA O EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/1977
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/09/2003
Related members: 2
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General index
KANNAN INVERSI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/08/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KANNAN INVERSI...
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
KANNAN INVERSI...
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
KANNAN INVERSI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KANNAN INVERSI...
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
KANNAN INVERSI...
Organizacion actualizada