Updated at 04 Jun 2024
Panama
Corporations and Foundations
KEMPISKI FINANCE 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
Solo con suscripción
Folio
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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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20/07/24
Document submitted
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04/06/24
Document submitted
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04/06/24
Document submitted
Related members (11)
Related members (11)
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ADAN ARTURO ILLUECA HERRANDO
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SUSCRIPTOR
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MARIANNE AUBERT SCHNELL DE JIMENEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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VENUS ILLUECA DE TULIPANO
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DIRECTOR - PRESIDENTE
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ARTURO MANUEL ILLUECA MORENO
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TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (745)
Related organizations (745)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2005
Related members: 8
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ORIFLAME SHIPPING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1992
Related members: 7
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General index
KEMPISKI FINAN...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/05/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 21/05/2024
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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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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KEMPISKI FINAN...
Real estate (0)
Real estate (0)
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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)
No results found
Assets index
KEMPISKI FINAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
KEMPISKI FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KEMPISKI FINAN...
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
KEMPISKI FINAN...
Organizacion actualizada