Updated at 27 Oct 2024
Panama
Corporations and Foundations
AMERICAN KEY CORPORATION
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/06/24
Document submitted
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13/03/24
Document submitted
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29/12/23
New payment
Related members (12)
Related members (12)
KHATIYA ASVAT PATEL
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DIRECTOR / SECRETARIO
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ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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MUSA ABDULHAE ASVAT
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PRESIDENTE - DIRECTOR
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FAIZAL MUSA ASVAT
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SECRETARIO - DIRECTOR
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SALEH MUSA ASVAT
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TESORERO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2006
Related members: 4
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General index
AMERICAN KEY C...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/03/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMERICAN KEY C...
Real estate (13)
Real estate (13)
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
AMERICAN KEY C...
Government payments (3)
Government payments (3)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AMERICAN KEY C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMERICAN KEY C...
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
AMERICAN KEY C...
Organizacion actualizada