Panama
Corporations and Foundations
KUKITA, S.A.
Last query to official sources on 03 Jun 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
Changes history
Changes history
Business
-
07/04/25
Document submitted
-
16/01/23
Document submitted
-
29/12/22
Document submitted
Related members (12)
Related members (12)
LINDA COHEN
•
DIRECTOR / PRESIDENTE
|
GEORGINA LUCERO DE JORDAN
•
SUSCRIPTOR
|
EMERITA ORTIZ CHAVEZ
•
SUSCRIPTOR
|
EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO A FALTA DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
|
YEDIDA COHEN DJEMAL
•
DIRECTOR - PRESIDENTE
|
MOISES AZRA COHEN DJEMAL
•
DIRECTOR - SECRETARIO
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EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA
SOCIEDAD EL SECRETARIO A FALTA DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA
SOCIEDAD EL SECRETARIO A FALTA DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/1998
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/07/2013
Related members: 4
|
General index
KUKITA, S.A.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/04/2025
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/01/2023
|
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 30/12/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KUKITA, S.A.
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
KUKITA, 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
KUKITA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KUKITA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
KUKITA, S.A.
Organizacion actualizada