Panama
Corporations and Foundations
KINGS GROUP KG, INC. (KGKG)
Last query to official sources on 04 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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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
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Capital
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Domicile
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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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02/07/25
Document submitted
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02/07/25
Document submitted
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21/11/24
Document submitted
Related members (11)
Related members (11)
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ASYR LEGAL
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AGENTE RESIDENTE
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PRESIDENTE
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REPRESENTANTE
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JUAN RUFINO REYES SANTANA
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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JUAN CARLOS ANGEL
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AGENTE RESIDENTE
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JOSE GREGORIO BOLIVAR JIMENES
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (321)
Related organizations (321)
Other organizations with which this organization shares directors and dignitaries.
PRESIDENT LEGAL REPRESENTATION,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2014
Related members: 7
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CONSTRUCTORA NEO ENGINEER CORPORATION INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2020
Related members: 5
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General index
KINGS GROUP KG...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 12 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/11/2024
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/08/2024
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KINGS GROUP KG...
Real estate (0)
Real estate (0)
No results found
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
KINGS GROUP KG...
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
KINGS GROUP KG...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KINGS GROUP KG...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
KINGS GROUP KG...
Organizacion actualizada