Updated at 12 Aug 2024
Panama
Corporations and Foundations
KNVEN INVESTMENT 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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12/08/24
Document submitted
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12/08/24
Document submitted
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30/01/24
Document submitted
Related members (10)
Related members (10)
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ILH-INTERNATIONAL LEGAL HUB
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AGENTE RESIDENTE
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ALVARO ABEL HERRERA ARAUZ
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SUSCRIPTOR
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GABRIEL MIRO NAVARRO
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DIRECTOR / SECRETARIO
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ALVARO ABEL HERRERA
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DIRECTOR / PRESIDENTE
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VANESSA VELASQUEZ
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DIRECTOR / SECRETARIO
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LUZ ZAMBRANO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACION
Registration date: 25/05/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2011
Related members: 2
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General index
KNVEN INVESTME...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 9 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/07/2024
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Asiento Electrónico Nº 8 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/07/2024
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KNVEN INVESTME...
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
KNVEN INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KNVEN INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KNVEN INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KNVEN INVESTME...
Organizacion actualizada