Updated at 01 Jun 2024
Panama
Corporations and Foundations
KALLAW CAPITAL INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/01/21
Document submitted
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11/10/19
Document submitted
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17/08/16
Document submitted
Related members (13)
Related members (13)
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QUERUBE C. DE NUÑEZ
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SUSCRIPTOR
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CARMEN ELENA GONZALEZ
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DIRECTOR / PRESIDENTE
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LINETH PONCE
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA
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REPRESENTANTE
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JOSE EDUARDO TOMASINO HURTADO
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DIRECTOR / TESORERO
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OSCAR SAMOUR SANTILLANA
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DIRECTOR / SECRETARIO
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DIEGO MARTIN MENJIVAR
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/07/2015
Related members: 4
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CONSORTIUM CENTRO AMERICA LEGAL, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2005
Related members: 2
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General index
KALLAW CAPITAL...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/01/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/10/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KALLAW CAPITAL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KALLAW CAPITAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KALLAW CAPITAL...
Operation permits (0)
Operation permits (0)
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Operations index
KALLAW CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KALLAW CAPITAL...
Organizacion actualizada