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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    KVT SHIPPING CORP.

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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
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    Related members (9)

    Related members (9)
    JOSE ANGEL DIGERONIMO PEREZ
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    DANNY KAHN LERNER
    • DIRECTOR / TESORERO
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    Rosas Y ROSAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIDA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 2
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    INDUSTRIAS Y PRODUCTOS EL ANTOJO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2003
    Related members: 2
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    CIPAA S.A. (COMERCIALIZADORA INTERNACIONAL DE PRODUCTOS AGROPECUARIOS Y ALIMENTICIOS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2008
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KVT SHIPPING CORP vigente
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    KVT SHIPPING CORP en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada