Updated at 21 Dec 2024
Panama
Corporations and Foundations
KELPIA ADVISORS, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/02/20
New operation permit
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09/02/20
New operation permit
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27/05/19
Document submitted
Related members (6)
Related members (6)
LOURDES AROSEMENA RIOS
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DIRECTOR - AGENTE RESIDENTE
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PIA KADINE AROSEMENA RÍOS
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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HAYDEE ITZEL GÁLVEZ PÉREZ
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SUSCRIPTOR - DIRECTOR / TESORERO
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS OCASIONADAS LO HARÁ EL TESORERO Y EN DEFECTO DE ESTE ÚLTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA Y QUE SEA CORREDOR DE SEGURO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2009
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/08/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2009
Related members: 2
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General index
KELPIA ADVISOR...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
KELPIA ADVISOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
KELPIA ADVISOR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KELPIA ADVISOR...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KELPIA ADVISOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
KELPIA ADVISOR...
Organizacion actualizada