Updated at 01 Nov 2024
Panama
Corporations and Foundations
KIMELSTON 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
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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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19/12/23
Document submitted
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19/12/23
Document submitted
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19/02/19
Document submitted
Related members (9)
Related members (9)
GEM, TORRES & ASOCIADOS
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AGENTE RESIDENTE
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HUMBERTO ENRIQUE ECHEVERRIA CERDEIRA
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DIRECTOR
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ELENA CLARKE
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SUSCRIPTOR
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EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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HUMBERTO URROZ
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DIRECTOR - SECRETARIO - TESORERO
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MARA LORENZO DE THOMAS
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES Y SERVICIOS F.M.G.C., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1990
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1996
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2000
Related members: 10
|
General index
KIMELSTON INVE...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/02/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIMELSTON INVE...
Real estate (1)
Real estate (1)
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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
KIMELSTON INVE...
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
KIMELSTON INVE...
Operation permits (0)
Operation permits (0)
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Operations index
KIMELSTON INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KIMELSTON INVE...
Organizacion actualizada