Updated at 02 Nov 2024
Panama
Corporations and Foundations
KAVIS INVESTMENTS INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/08/24
Document submitted
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24/02/24
Document submitted
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16/01/20
Document submitted
Related members (11)
Related members (11)
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MATA & PITTI
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AGENTE RESIDENTE
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ANA MARIA ESCOBAR
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SUSCRIPTOR
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AMRAJ DE SINGH
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SUSCRIPTOR
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MOSSACK FONSECA &CO
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AGENTE RESIDENTE
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STANDARD BANK OFFSHORE TRUST COMPANY
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DIRECTOR - SECRETARIO
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COTILLION TRUST COMPANY LIMITED
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1983
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/1982
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/1985
Related members: 4
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General index
KAVIS INVESTME...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/07/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAVIS 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
KAVIS 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
KAVIS INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KAVIS INVESTME...
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
KAVIS INVESTME...
Organizacion actualizada