Updated at 27 Apr 2024
Panama
Corporations and Foundations
KANDUI PROPERTIES 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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20/04/22
New property
Related members (11)
Related members (11)
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CHLOE MARIE HUERTA CABRERA
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DIRECTOR / SECRETARIO
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MARIA MARCELA HUERTA CABRERA
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DIRECTOR / TESORERO
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JOSE AUGUSTO DIAZ VERGARA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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IRENE BEATRIZ HUERTA ALTAFULLA
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DIRECTOR - TESORERO
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GOMEZ, GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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MADELINE SUZETTE CABRERA DE HUERTA
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2011
Related members: 8
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General index
KANDUI PROPERT...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/10/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/01/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KANDUI PROPERT...
Real estate (1)
Real estate (1)
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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
KANDUI PROPERT...
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
KANDUI PROPERT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KANDUI PROPERT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
KANDUI PROPERT...
Organizacion actualizada