Panama
Corporations and Foundations
KH THREE, S.A.
Last query to official sources on 01 Apr 2025
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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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16/03/23
Document submitted
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03/10/18
Document submitted
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21/09/17
New property
Related members (11)
Related members (11)
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NUR HASSEN HAMMOUD HAGE
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DIRECTOR / SECRETARIO
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HANIN HAGE CASTRILLON
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DIRECTOR / TESORERO
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SORAYA EL HAGE ALI
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDRA AL PRESIDENTE, EN SU ASUENCIA EL SECERTARIO Y A SU VEZ EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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MOHAMAD EL GANDOUR EL HAGE
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DIRECTOR / PRESIDENTE
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IYAD KHALED EL HAGE
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DIRECTOR / TESORERO
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FATIMA HAMMOUD DELGADO
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DIRECTOR / SECRETARIO
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GÓMEZ GIRALDO & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2002
Related members: 6
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General index
KH THREE, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/03/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/10/2018
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KH THREE, S.A.
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
KH THREE, 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
KH THREE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KH THREE, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
KH THREE, S.A.
Organizacion actualizada