Updated at 03 Nov 2024
Panama
Corporations and Foundations
INVERSIONES KOLMARIN, 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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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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14/05/24
New payment
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14/05/24
New payment
Related members (8)
Related members (8)
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DAISY MADRID DE LEON JARAMILLO
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DIRECTOR
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DAISY BERLIN DE LEON JARAMILLO
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRSIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ROSMAYBIR KALIFORNIA SERRANO ZURITA
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DIRECTOR
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DE LA FUENTE & SALDAÑA , ABOGADOS-(DELASA)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2019
Related members: 9
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CONSTRUCCIONES LEMARIN Y ASOCIADOS, S.A. (C.L.A.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/1995
Related members: 2
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General index
INVERSIONES KO...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/04/2022
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 18/04/2022
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES KO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES KO...
Government payments (49)
Government payments (49)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES KO...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES KO...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES KO...
Organizacion actualizada