Panama
Corporations and Foundations
KUIKLY LOGISTICS AND SHIPPING, CORP.
Last query to official sources on 04 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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
-
18/06/25
Document submitted
-
18/06/25
Document submitted
Related members (7)
Related members (7)
LIUORUI LIANG
•
DIRECTOR / PRESIDENTE
|
NELSON JOSE VILLAVICENCIO CHITTY
•
DIRECTOR / TESORERO
|
FERNANDO FERNANDEZ MUÑIZ
•
DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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AGUSTÍN ARIAS GONZALEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
FINANPLUS SOCIEDAD FINANCIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2014
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2020
Related members: 2
|
ESF HOLDING (TRADING & SUPPLY), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2023
Related members: 1
|
General index
KUIKLY LOGISTI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KUIKLY LOGISTI...
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
KUIKLY LOGISTI...
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
KUIKLY LOGISTI...
Operation permits (0)
Operation permits (0)
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Operations index
KUIKLY LOGISTI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KUIKLY LOGISTI...
Organizacion actualizada