Updated at 04 Jun 2024
Panama
Corporations and Foundations
KANDUR HOLDING INC.
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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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04/01/24
Document submitted
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26/12/23
Document submitted
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29/05/23
Document submitted
Related members (8)
Related members (8)
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SWISS TRUST ADVISORY SERVICES AG
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PRESIDENTE - DIRECTOR
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FAIRFAX INVEST CORP.
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SECRETARIO - DIRECTOR
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MARISOL LANDAU
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SUSCRIPTOR
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1740)
Related organizations (1740)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2006
Related members: 7
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ITC INTERNATIONAL TRADE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2006
Related members: 6
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General index
KANDUR HOLDING...
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: 26/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KANDUR HOLDING...
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)
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Assets index
KANDUR HOLDING...
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
KANDUR HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KANDUR HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
KANDUR HOLDING...
Organizacion actualizada