Panama
Corporations and Foundations
KINEA INTERNACIONAL, S.A.
Last query to official sources on 01 Aug 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
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16/03/20
Document submitted
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24/07/19
Operation permit cancelation
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12/07/19
Document submitted
Related members (12)
Related members (12)
FLAVIO GONZALEZ HERNANDEZ
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DIRECTOR
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YESIKA GONDOLA
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SUSCRIPTOR
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KAM FAT LEUNG Y VALESKA JOHANNA AEDO AYALA
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APODERADO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LEUNG KAM FAT O VALESKA AEDO
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REPRESENTANTE
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NO CONSTA.
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Tesorero
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GONZALEZ, ZUÑIGA Y ASOCIADOS
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Agente Residente
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA MO LIQUN EN SU AUSENCIA
ASUME LA REPRESENTACION LEGAL DE LA SOCIEDAD LEUNG KAM FAT O VALESKA
AEDO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/1996
Related members: 10
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General index
KINEA INTERNAC...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 17/03/2020
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/07/2019
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/01/2019
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
KINEA INTERNAC...
Real estate (0)
Real estate (0)
No results found
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
KINEA INTERNAC...
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
KINEA INTERNAC...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KINEA INTERNAC...
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
KINEA INTERNAC...
Organizacion actualizada