Panama
Corporations and Foundations
KFH PROPIEDADES DE PANAMÀ, S.A.
Last query to official sources on 19 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
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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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19/07/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (18)
Related members (18)
LUIS ALBERTO GARCIA VALDES
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AGENTE RESIDENTE
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MARIO ALBERTO ARIAS VELASCO
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SUSCRIPTOR
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KATY HAU LOO
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APODERADO
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EL PRESIDENTE TENDRÀ LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCIÒN O FUNCIONARIO PÙBLICO.
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REPRESENTANTE
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ARIAS, ABREGO, LOPEZ & NORIEGA
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AGENTE RESIDENTE
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LIZBETH ANN HENRIQUEZ LEONARD
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DIRECTOR / PRESIDENTE
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DAVID EDWARD HENRIQUEZ LEONARD
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/12/2016
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2014
Related members: 7
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MATERIALES INDUSTRIALES, JETFA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2005
Related members: 7
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General index
KFH PROPIEDADE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/07/2025
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 08/07/2025
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/05/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KFH PROPIEDADE...
Real estate (1)
Real estate (1)
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
KFH PROPIEDADE...
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
KFH PROPIEDADE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KFH PROPIEDADE...
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
KFH PROPIEDADE...
Organizacion actualizada