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    • Panama

    Corporations and Foundations

    KOO INTERNACIONAL S.A.

    Last query to official sources on 25 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/07/99

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JILMA MARIA LEE DE SEE
    • DIRECTOR - TESORERO
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    CHAVARRIA RODRIGUEZ Y SANCHEZ
    • AGENTE RESIDENTE
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    ALVARO ENRIQUE KOO PEñALBA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE: ALVARO ENRIQUE KOO PEñALBA, EN DEFECTO DE ESTE EL VICE- PRESIDENTE: IRENE MARIA SEE DE KOO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE: ALVARO ENRIQUE KOO PEÑALBA, EN DEFECTO DE ESTE EL VICE- PRESIDENTE: IRENE MARIA SEE DE KOO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE: ALVARO ENRIQUE KOO PEñALBA, EN DEFECTO DE ESTE EL VICE- PRESIDENTE: IRENE MARIA SEE DE KOO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    K'S HEKATON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1999
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada