Updated at 12 Jun 2024
Panama
Corporations and Foundations
AGENCIAS KERVIN, S.A.
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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
Changes history
Changes history
Business
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27/12/23
Document submitted
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31/01/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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03/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
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ERNESTO CALDERON MONTERREY
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DIRECTOR - TESORERO - SUSCRIPTOR
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RODOLFO MOJICA QUINTERO
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DIRECTOR - PRESIDENTE
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THELMA MOJICA QUINTERO
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/1994
Related members: 5
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INVERSIONES HERMANOS CALDERON S.A. (VALIJA) Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1989
Related members: 2
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General index
AGENCIAS KERVI...
Public deeds (6)
Public deeds (6)
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Asiento Id -10998770- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10772887- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9138423- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGENCIAS KERVI...
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
AGENCIAS KERVI...
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
AGENCIAS KERVI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGENCIAS KERVI...
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
Solo con suscripción
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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)
No results found
Publications index
AGENCIAS KERVI...
Organizacion actualizada