Updated at 06 Jun 2024
Panama
Corporations and Foundations
KARVEN INVESTMENT 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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Change in organization
Solo con suscripción
Solo con suscripción
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21/12/23
Document submitted
Related members (12)
Related members (12)
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JUAN CARLOS DUDLEY PORRAS
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SUSCRIPTOR
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JOSE IRAK NELSON GONZALEZ
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DIRECTOR / PRESIDENTE
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VALENTIN MARTINEZ VASQUEZ
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SUSCRIPTOR
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LE-
GAL DE LA SOCIEDAD.
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REPRESENTANTE
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JOSE DE LA CRUZ PAREDES
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SECRETARIO - DIRECTOR
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GLORIA ESTELA QUINTERO DE PAREDES
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DIRECTOR - TESORERO
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GLORIA PAREDES
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LE-
GAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (184)
Related organizations (184)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1994
Related members: 6
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GRIFFIN CONTINENTAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2009
Related members: 4
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vrana angione industrial corporation Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2015
Related members: 4
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General index
KARVEN INVESTM...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KARVEN INVESTM...
Real estate (1)
Real estate (1)
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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
KARVEN 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
KARVEN INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KARVEN 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
KARVEN INVESTM...
Organizacion actualizada