Updated at 06 Jun 2024
Panama
Corporations and Foundations
KIRYAT YAM HOLDINGS S.A.
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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
-
07/03/22
Document submitted
-
10/12/19
Document submitted
-
31/08/09
Document submitted
Related members (9)
Related members (9)
MARINA SIMONA MELIKHOV
•
SECRETARIO - DIRECTOR
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IDANIA VARGAS
•
SUSCRIPTOR
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ANTHONY MELIKHOV
•
PRESIDENTE - DIRECTOR
|
EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN
LAS AUSENCIAS DE PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO
•
REPRESENTANTE
|
GARIBALDO Y ASOCIADOS
•
AGENTE RESIDENTE
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EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN
LAS AUSENCIAS DE PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
CHIRIQUI INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2012
Related members: 4
|
PANAMA INVESTMENT TWELVE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2008
Related members: 4
|
FINANTEC BUSINESS S.A. ( ESTA SOCIEDAD A SIDO CAMBIADA A SOCIEDAD R.L.) Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1994
Related members: 4
|
General index
KIRYAT YAM HOL...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/03/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIRYAT YAM HOL...
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
KIRYAT YAM HOL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KIRYAT YAM HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KIRYAT YAM HOL...
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
KIRYAT YAM HOL...
Organizacion actualizada