Updated at 23 May 2024
Panama
Corporations and Foundations
KNIGHTS IMPORT & EXPORT, 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
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
-
02/01/24
Document submitted
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06/03/23
Document submitted
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14/07/08
Document submitted
Related members (6)
Related members (6)
DOMINGO PEREZ MONTERO
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
MANUEL DOMINGUEZ MONTERO
•
DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
|
VIELKA SIOMARA GORDON
•
DIRECTOR
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EL PRESIDENTE, EN SUS AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE
DESINE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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AURELIO GUZMAN MUñOZ
•
AGENTE RESIDENTE
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EL PRESIDENTE, EN SUS AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE
DESINE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2010
Related members: 2
|
General index
KNIGHTS IMPORT...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KNIGHTS IMPORT...
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
KNIGHTS IMPORT...
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
KNIGHTS IMPORT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KNIGHTS IMPORT...
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
KNIGHTS IMPORT...
Organizacion actualizada