Panama
Corporations and Foundations
KATINEM, S.A.
Last query to official sources on 04 Sep 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.
Changes history
Changes history
Business
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23/06/25
Document submitted
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16/11/23
Document submitted
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25/09/19
Document submitted
Related members (17)
Related members (17)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
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Director / Presidente
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IQ EQ DIRECTORS (JERSEY) LIMITED
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Director / Tesorero
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WINTER HILL FINANCIAL SERVICES LIMITED
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Director
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IQ EQ SECRETARIES (JERSEY) LIMITED
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Secretario
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EL PRESIDENTE.
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REPRESENTANTE
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BEN NEWMAN
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DIRECTORES - TESORERO
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JENIFER LE CHEVALIER
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DIRECTORES
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MOSAACK, FONSECA & CO.,
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AGENTE RESIDENTE
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FIRST NAMES CORPORATE SERVICES LIMITED
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Director / Presidente
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WINTER HILL FINANCIAL SERVICES LIMITED
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Director / Secretario
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FIRTS NAMES DIRECTORS (JERSEY) LIMITED
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Director / Tesorero
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FIRST NAMES SECRETARIES LIMITED
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SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (477)
Related organizations (477)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1977
Related members: 8
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LA METALURGICA INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1983
Related members: 6
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General index
KATINEM, S.A.
Public deeds (33)
Public deeds (33)
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Asiento Electrónico Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 15/02/2024
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 22/11/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KATINEM, 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
KATINEM, 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
KATINEM, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KATINEM, 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)
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Publications index
KATINEM, S.A.
Organizacion actualizada