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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    KAF SOLUTIONS, 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
    Business

    • 23/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    KATHERINE MICHELL MORENO DE HAY
    • SUSCRIPTOR
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    FRANCISCO ELOY HAY RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JULIO PON CHOW
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    KATHERINE MICHELL MORENO DE PUY DE HAY
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    WMVG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2003
    Related members: 2
    View

    FARMACIA BRISAS DEL GOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2007
    Related members: 2
    View

    IEMED SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COMPULISTO vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada