Panama
Corporations and Foundations
KHAMEEZ, S.A.
Last query to official sources on 09 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
-
21/06/25
Document submitted
-
11/08/17
Document submitted
-
08/09/15
New property
Related members (10)
Related members (10)
|
RODRIGO ALBERTO MOLINA AROSEMENA
•
DIRECTOR / VOCAL
|
|
ANA TERESA MOLINA AROSEMENA
•
DIRECTOR / TESORERO
|
|
MARIA VICTORIA MOLINA AROSEMENA
•
DIRECTOR / SUBSECRETARIO
|
|
EL PRESIDENTE
•
REPRESENTANTE
|
|
MOLINA Y MOLINA
•
AGENTE RESIDENTE
|
|
TERESA DE MOLINA
•
DIRECTORES - PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (579)
Related organizations (579)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/10/2018
Related members: 10
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2002
Related members: 9
|
|
|
General index
KHAMEEZ, S.A.
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 08/05/2020
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/08/2017
|
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/08/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KHAMEEZ, S.A.
Real estate (1)
Real estate (1)
|
|
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
KHAMEEZ, 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
KHAMEEZ, S.A.
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
KHAMEEZ, S.A.
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
KHAMEEZ, S.A.
Organizacion actualizada