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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES K-FE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    BERTA ALICIA QUINTERO GOMEZ
    • DIRECTOR
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    GABRIELA SUGEY GONZALEZ ABREGO
    • SUSCRIPTOR - DIRECTOR
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    FELICITA ABREGO GOMEZ
    • SECRETARIO - PRESIDENTE - TESORERO
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    LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA SEÑORA BERTA ALICIA QUINTERO GOMEZ, TENDRA PODER GENERAL PARA REPRESENTAR A LA SOCIEDAD.
    • Apoderado
    ANGEL LUIS ALVAREZ TORRES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/01/2013
    Related members: 2
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    FRUTAS Y LEGUMBRES K-FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2022
    Related members: 2
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    DISTRIBUIDORA SILVERTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 1
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    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)
    INMOBILIARIA K-FE 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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    INVERSIONES K-FE 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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada