Updated at 29 Jul 2024
Panama
Corporations and Foundations
KOPI LUWAK 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
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/08/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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INES MARIA BERMUDEZ
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TESORERO - DIRECTOR
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RUBEN JOSE LEVY
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SUSCRIPTOR
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LENIS VERGARA ORTEGA
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SUSCRIPTOR
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL
SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (215)
Related organizations (215)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2007
Related members: 8
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EXPORTADORA Y FINANCIERA DE PRODUCTOS AUTOMOTRICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1984
Related members: 8
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General index
KOPI LUWAK INC.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/02/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/02/2015
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Asiento Id -6540942- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/03/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KOPI LUWAK INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KOPI LUWAK INC.
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
KOPI LUWAK INC.
Operation permits (0)
Operation permits (0)
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Operations index
KOPI LUWAK INC.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
KOPI LUWAK INC.
Organizacion actualizada