Updated at 21 May 2024
Panama
Corporations and Foundations
INVERSIONES Y TRANSPORTES K.C.G. CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (11)
Related members (11)
CHOY YAMILETH URRUTIA YAU
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SUSCRIPTOR
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CATHERINE MICHELLE FERNANDEZ GONZALEZ.
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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ERNESTO AURELIO AROSEMENA TROTTMAN
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AGENTE RESIDENTE
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ALEKHINE HERRERA MILLAN
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AGENTE RESIDENTE
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CARLOS JAVIER LARA COREA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2008
Related members: 2
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Organization type: SOCIEDAD CIVIL
Registration date: 18/05/2012
Related members: 1
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General index
INVERSIONES Y ...
Public deeds (12)
Public deeds (12)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES Y ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES Y ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES Y ...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES Y ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES Y ...
Organizacion actualizada