Updated at 29 Oct 2024
Panama
Corporations and Foundations
KIFFAS INVESTMENT, CORP.
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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
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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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29/10/24
Document submitted
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10/08/24
Document submitted
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19/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (25)
Related members (25)
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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BERNARNDO JUAN CHACIN SUCRE
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DIRECTOR
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FABIAN ESTEBAN GIL
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DIRECTOR
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REPRESENTANTE
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JAMES KIRBY HINES
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VOCAL - SUBSECRETARIO - DIRECTOR
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ANA REGINA AGUIRRE DE RIOJAS
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DIRECTOR - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2011
Related members: 4
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General index
KIFFAS INVESTM...
Public deeds (26)
Public deeds (26)
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/10/2024
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/08/2024
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 18/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIFFAS INVESTM...
Real estate (0)
Real estate (0)
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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
KIFFAS INVESTM...
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
KIFFAS INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KIFFAS INVESTM...
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.
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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
KIFFAS INVESTM...
Organizacion actualizada