Panama
Corporations and Foundations
KALIHIWAI VILLAS, INC.
Last query to official sources on 25 Sep 2024
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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12/08/25
Document submitted
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11/08/25
Document submitted
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10/08/25
Document submitted
Related members (19)
Related members (19)
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Lic. GIOVANNA ANNETT AVENDAÑO VEJAS
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AGENTE RESIDENTE
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TYSON WILLIAM MERRILL
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APODERADO
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DEVON SEAN FERGUSON.
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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SECRETARY SERVICES INTERNATIONAL, INC.
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Suscriptor
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PRESIDENT SERVICES INTERNATIONAL, INC.
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Suscriptor
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TREASURER SERVICES INTERNATIONAL, INC.,
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TESORERO - DIRECTOR
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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SEAN THOMAS MONTGOMERY
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DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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PRESIDENT SERVICES INTERNATIONAL, INC.
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Presidente
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SECRETARY SERVICES INTERNATIONAL , INC.
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Director
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SECRETARY SERVICES INTERNATIONAL , INC.
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Secretario
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EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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PRESIDENT SERVICES INTERNATIONAL, INC.
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Director
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Associations (0)
Associations (0)
No results found
Related organizations (2111)
Related organizations (2111)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2005
Related members: 4
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General index
KALIHIWAI VILL...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/08/2023
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/05/2023
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KALIHIWAI VILL...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
KALIHIWAI VILL...
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
KALIHIWAI VILL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KALIHIWAI VILL...
Financial Statements (0)
Financial Statements (0)
No results found
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
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News (0)
News (0)
No results found
Publications index
KALIHIWAI VILL...
Organizacion actualizada