Updated at 13 Nov 2024
Panama
Corporations and Foundations
K18, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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02/07/24
Document submitted
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25/06/24
Document submitted
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19/01/24
Document submitted
Related members (13)
Related members (13)
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DANIEL BENARROCH
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DIRECTOR / PRESIDENTE
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JENNIFER ZEMEL DE BENARROCHI
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DIRECTOR / SECRETARIO
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ISAAC MAYER SHALOM MIZRACHI
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A JENNIFER ZEMEL GLIJENSCHI SEGUN DOCUMENTO 2276048 DEL DEPARTAMENTO DE PERSONAS DESDE EL 08 DE NOVIEMBRE DEL 2012.
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Apoderado
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DANIXA ALBA
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DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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GABRIEL MARTINEZ
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PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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ESCOBAR DELLA TOGNA, ICAZA & JURADO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (201)
Related organizations (201)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2013
Related members: 14
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/04/2012
Related members: 8
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Organization type: FUNDACION
Registration date: 10/04/2012
Related members: 8
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General index
K18, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/03/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/08/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 14/08/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
K18, S.A.
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
K18, S.A.
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
K18, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
K18, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
K18, S.A.
Organizacion actualizada