Updated at 18 Dec 2024
Panama
Corporations and Foundations
KRAFTY 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/11/20
Document submitted
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28/03/18
Document submitted
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07/05/15
Document submitted
Related members (10)
Related members (10)
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ALEXIS MAZAL DE LA ROSA FRANK
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DIRECTOR / PRESIDENTE - SECRETARIO
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PAUL CHALEM HAIME
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DIRECTOR
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SAUL MALOUL
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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BRICO LAW FIRM
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AGENTE RESIDENTE
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KATHERINE FERNANDEZ JIMENEZ
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DIRECTOR
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DIGNA PEREZ MARTINEZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (735)
Related organizations (735)
Other organizations with which this organization shares directors and dignitaries.
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COMPAÑIA DISTRIBUIDORA DE TODO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2012
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 9
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General index
KRAFTY S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/11/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/03/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KRAFTY S.A.
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
KRAFTY S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (22)
Customs (22)
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brillo labial
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Government index
KRAFTY S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KRAFTY S.A.
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
KRAFTY S.A.
Organizacion actualizada