Updated at 12 Apr 2024
Panama
Corporations and Foundations
KHAGA INVESTMENT CUATRO (4), S.A.
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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
Solo con suscripción
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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20/07/24
Document submitted
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20/07/24
Document submitted
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23/04/21
Document submitted
Related members (10)
Related members (10)
ALBERTO GADELOFF
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DIRECTOR
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JACOBO GADELOFF ABADI
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SUSCRIPTOR
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TERRIE REINA ABADI DE GADELOFF
•
DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2009
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2012
Related members: 7
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General index
KHAGA INVESTME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/05/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KHAGA INVESTME...
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
KHAGA INVESTME...
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
KHAGA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
KHAGA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
KHAGA INVESTME...
Organizacion actualizada