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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    KAVAL INVESTMENTS 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

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/02/00

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    CARLOS ALBERTO PRETTO ESCARTIN
    • AGENTE RESIDENTE
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    KATTIA IVONNE VALVERDE CASAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JOSE WALTER VALVERDE
    • SECRETARIO - DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MEDICO INTENSIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2001
    Related members: 4
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    REFORESTADORA GATUN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2000
    Related members: 3
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    FUNDACION VALTRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/12/2004
    Related members: 2
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PRIMA MODA vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada