Updated at 06 Apr 2024
Panama
Corporations and Foundations
SAEED ALKHIRBASH GROUP TRADE & INVESTMENT PANAMA LTD,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
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20/12/23
Document submitted
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27/07/22
Document submitted
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18/07/22
Document submitted
Related members (10)
Related members (10)
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SAMUEL WILFREDO BARUCO CASTILLO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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ALKHIRBASH SAEED AHMED
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DIRECTOR - PRESIDENTE
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JUAN RICARDO ESQUIVEL GUILLEN
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SUSCRIPTOR - DIRECTOR - VOCAL
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EL DIRECTOR-SECRETARIO ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.--------
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REPRESENTANTE
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LICDO.GUILLERMO BARRIA GUERRA
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AGENTE RESIDENTE
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EL DIRECTOR-SECRETARIO ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.--------
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REPRESENTANTE
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EL DIRECTOR-SECRETARIO ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.-------- ------------------------------------------------------------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/02/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2001
Related members: 3
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Organization type: FUNDACION
Registration date: 31/03/2014
Related members: 2
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General index
SAEED ALKHIRBA...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/08/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SAEED ALKHIRBA...
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
SAEED ALKHIRBA...
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
SAEED ALKHIRBA...
Operation permits (0)
Operation permits (0)
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Operations index
SAEED ALKHIRBA...
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
SAEED ALKHIRBA...
Organizacion actualizada