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
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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 J. LEVY & CO.
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AGENTE RESIDENTE
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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)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
KOPI LUWAK INC.
Organizacion actualizada