Updated at 04 Jun 2024
Panama
Corporations and Foundations
KHUMBI YUL HOLDING 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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30/12/23
Document submitted
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30/12/23
Document submitted
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16/06/11
Document submitted
Related members (10)
Related members (10)
RODIDAR SHEIK BARRIA
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SUSCRIPTOR
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MARIA CRISTINA DE ESPINOSA
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SUSCRIPTOR
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RUBEN CESAR HIM
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE
SUS AUSENCIA LO REEMPLEZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA
DIRECTIVA .
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REPRESENTANTE
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KENA SPENCER G.
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AGENTE RESIDENTE
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MARIA CRISTINA VALENZUELA DE ESPINOSA
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DIRECTOR - PRESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE
SUS AUSENCIA LO REEMPLEZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA
DIRECTIVA .
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (477)
Related organizations (477)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2013
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2003
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2006
Related members: 7
|
General index
KHUMBI YUL HOL...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/10/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/10/2023
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Asiento Id -6640199- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/10/2010
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
KHUMBI YUL HOL...
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
KHUMBI YUL HOL...
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
KHUMBI YUL HOL...
Operation permits (0)
Operation permits (0)
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Operations index
KHUMBI YUL HOL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KHUMBI YUL HOL...
Organizacion actualizada