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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO K, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    CARLOS SANTIAGO PENNA MONTENEGRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELIANY PENNA DE IGLESIAS
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS EMILIO PENNA MONTENEGRO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PENNA STEVENSON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/07/2014
    Related members: 5
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    DISTRIBUIDORA PENNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 4
    View

    CPM SOLUCIONES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2010
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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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)
    GRUPO K, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VEGETALES SELCTIS VILLA LUCRE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada