Updated at 27 Oct 2024
Panama
Corporations and Foundations
KDR GROUP, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/07/24
Document submitted
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16/07/24
Document submitted
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16/07/24
Document submitted
Related members (14)
Related members (14)
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ARNULFO ANTONIO PEÑALBA RODRIGUEZ
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SUSCRIPTOR
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AGENTE RESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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ENRIQUE DOMINGUEZ RODRIGUEZ
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SUSCRIPTOR
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MANUEL LOPEZ AVELLO
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APODERADO - DIRECTOR / PRESIDENTE
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EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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NAZIRA MUZA
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PRESIDENTE - DIRECTOR
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YESSICA BERROA NUÑEZ
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DIRECTOR / SECRETARIO
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FELIPE ARTURO EDMUNDO RIVERA
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DIRECTOR
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EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL
DE ACCIONISTAS.
•
REPRESENTANTE
|
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EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL
DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (105)
Related organizations (105)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2014
Related members: 4
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General index
KDR GROUP, S.A.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/10/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/09/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KDR GROUP, S.A.
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
KDR GROUP, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Government index
KDR GROUP, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KDR GROUP, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KDR GROUP, S.A.
Organizacion actualizada