Updated at 02 Sep 2024
Panama
Corporations and Foundations
KLS INVESTMENTS, 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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07/02/24
Document submitted
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16/12/23
Document submitted
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28/02/23
Document submitted
Related members (6)
Related members (6)
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VICENTE GONZALEZ
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SUSCRIPTOR
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JORGE FABREGA PONCE
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SUSCRIPTOR
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SUSAN CHRISTINE CUBBON
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TESORERO - SECRETARIO - DIRECTOR
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MORENO Y FABREGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (96)
Related organizations (96)
Other organizations with which this organization shares directors and dignitaries.
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BRISTOL INTERNATIONAL INVESTMENT HOLDINGS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/1985
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/1995
Related members: 8
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GRAVEN INTERNATIONAL HOLDINGS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/1985
Related members: 7
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General index
KLS INVESTMENT...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KLS INVESTMENT...
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
KLS INVESTMENT...
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
KLS INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KLS INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KLS INVESTMENT...
Organizacion actualizada