Updated at 12 Nov 2024
Panama
Corporations and Foundations
INVERSIONES KAPE, 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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24/07/24
Document submitted
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18/01/24
Document submitted
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18/01/24
Document submitted
Related members (5)
Related members (5)
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LUIS DAVID PEPE CORTES
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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KARINA PEREIRA FIGUEIRA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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DANIEL AMADOR AGUILAR VASQUEZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUSU AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO
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REPRESENTANTE
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SANDRA E. DE LEON MATOS
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AGENTE RESIDENTE
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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: 21/03/2019
Related members: 1
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DIESEL ELECTRIC SERVICES & SUPPLY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2018
Related members: 1
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General index
INVERSIONES KA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/06/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES KA...
Real estate (1)
Real estate (1)
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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
INVERSIONES KA...
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
INVERSIONES KA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES KA...
Social Security Fund (0)
Social Security Fund (0)
No results found
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
INVERSIONES KA...
Organizacion actualizada