Panama
Corporations and Foundations
KHINO ASSETS, CORP
Last query to official sources on 26 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
-
26/07/25
Document submitted
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26/07/25
Document submitted
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26/07/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
YAKIBEL CHIRU
•
SUSCRIPTOR
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MIGUEL EDUARDO URRIOLA BATISTA
•
DIRECTOR / PRESIDENTE
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XIOMARA CALDERON BARRENO
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DIRECTOR / TESORERO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y EN ausencia de este ultimo lo sera el tesorero.
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REPRESENTANTE
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MELHADO & WEBSTER
•
AGENTE RESIDENTE
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MARY ALEXA DOMÍNGUEZ RIVERA
•
DIRECTOR / PRESIDENTE
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GRACIEILI MARIANA MORALES
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2203)
Related organizations (2203)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2017
Related members: 4
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/07/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1993
Related members: 4
|
General index
KHINO ASSETS, ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/06/2025
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/04/2025
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KHINO ASSETS, ...
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
KHINO ASSETS, ...
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
KHINO ASSETS, ...
Operation permits (0)
Operation permits (0)
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Operations index
KHINO ASSETS, ...
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
KHINO ASSETS, ...
Organizacion actualizada