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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    AGENCIA KELVIN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JORGE GABRIEL FREDERICK DAWSON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    KELVIN JUAN FREDERICK DAWSON
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    KELVIN JOHN FREDERICK VERGE
    • DIRECTOR - SUSCRIPTOR
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    HONORIO QUESADA MARTINEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CANTINA KELVIN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 7
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AGENCIA KELVIN vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada