Updated at 16 Jun 2024
Panama
Corporations and Foundations
KULFI, 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
-
10/08/24
Document submitted
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08/01/24
Document submitted
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28/02/23
Document submitted
Related members (13)
Related members (13)
CHANAN CHAI SINGH ORO
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AGENTE RESIDENTE
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EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O
ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE
LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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AZUCENA DE LOURDES LOPEZ DUBOIS
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DIRECTOR / PRESIDENTE
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NADIA PEREZ DE SINGH
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DIRECTOR
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GELSIS SHANY SINGH ORO
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DIRECTOR / TESORERO
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EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O
ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE
LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2002
Related members: 10
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BIENES RAICES CHICHAIGEL , S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1995
Related members: 10
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General index
KULFI, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KULFI, S.A.
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
KULFI, S.A.
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
KULFI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KULFI, S.A.
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
KULFI, S.A.
Organizacion actualizada