Panama
Corporations and Foundations
KX6 INVESTMENTS CORP.
Last query to official sources on 27 Jul 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.
Changes history
Changes history
Business
-
28/06/25
Document submitted
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20/10/20
Document submitted
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10/03/17
Document submitted
Related members (10)
Related members (10)
MICHELLE KHAFIF
•
DIRECTOR / TESORERO
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NAVARRO GUARDIA S.C.
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AGENTE RESIDENTE
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ROGER KHAFIF
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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MANUEL HERNANDEZ
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DIRECTOR / SECRETARIO
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EGBERTO PONTE
•
DIRECTOR / TESORERO
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JOEL KHAFIF
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (142)
Related organizations (142)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2011
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1994
Related members: 7
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CORONADO GOLF AND BEACH CLUB, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1994
Related members: 7
|
General index
KX6 INVESTMENT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/10/2020
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APERTURA DE FOLIO ELECTRÓNICO
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada 100383/2017 (0)
Registration date: 13/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KX6 INVESTMENT...
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
KX6 INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
KX6 INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KX6 INVESTMENT...
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)
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Publications index
KX6 INVESTMENT...
Organizacion actualizada