Updated at 07 Sep 2024
Panama
Corporations and Foundations
KINSLEY COMMERCIAL CORP.
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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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08/02/24
Document submitted
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08/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (10)
Related members (10)
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MOISES ESHKENAZY COHEN
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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DAVID JOSE AROSSEMENA SAMUDIO
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SUSCRIPTOR
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MORDECHAI ASHKENAZI
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PRESIDENTE - DIRECTOR
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CASTRO & BERGUIDO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (195)
Related organizations (195)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2007
Related members: 6
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CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1995
Related members: 5
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SERVICIOS ADMINISTRATIVOS LA REINA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2004
Related members: 5
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General index
KINSLEY COMMER...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KINSLEY COMMER...
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
KINSLEY COMMER...
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KINSLEY COMMER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KINSLEY COMMER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
KINSLEY COMMER...
Organizacion actualizada