Panama
Corporations and Foundations
KANABAYEN, S.A.
Last query to official sources on 25 Aug 2024
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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NAHARITH LUZ DE JESUS
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DE-
SIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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STICHTING BOKAPAMI
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DIRECTORES - SECRETARIO
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STICHTING FAIRWAYS
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DIRECTORES - TESORERO
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AMIGETS S.A.
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PRESIDENTE
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AMIGEST S.A.
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DIRECTORES
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EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DE-
SIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (612)
Related organizations (612)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2010
Related members: 10
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SYSTEMS INTEGRATION WORLWIDE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2011
Related members: 10
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General index
KANABAYEN, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/01/2016
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KANABAYEN, 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
KANABAYEN, 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
KANABAYEN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KANABAYEN, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
KANABAYEN, S.A.
Organizacion actualizada