Updated at 20 Dec 2024
Panama
Corporations and Foundations
KPMG PANAMÁ PACÍFICO, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/10/24
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (8)
Related members (8)
RICARDO CARVAJAL
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DIRECTOR
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KULDIP SINGH KAUR
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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JAIR ALFONSO MONTUFAR BARRERA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1999
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2015
Related members: 5
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General index
KPMG PANAMÁ PA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/10/2024
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 21/06/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KPMG PANAMÁ PA...
Real estate (0)
Real estate (0)
No results found
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
KPMG PANAMÁ PA...
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
KPMG PANAMÁ PA...
Operation permits (0)
Operation permits (0)
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Operations index
KPMG PANAMÁ PA...
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.
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
KPMG PANAMÁ PA...
Organizacion actualizada