Updated at 04 Jun 2024
Panama
Corporations and Foundations
KABITO INVESTMENTS, 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
-
30/12/15
Document submitted
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22/07/02
New property
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18/06/02
Document submitted
Related members (9)
Related members (9)
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DAFNA KUZNIECKY
•
AGENTE RESIDENTE
|
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EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIA TEMPORALES O
ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL
TESORERO.
•
REPRESENTANTE
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KUZNIECKY & CO.
•
AGENTE RESIDENTE
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EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIA TEMPORALES O
ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (207)
Related organizations (207)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2002
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/1960
Related members: 6
|
ADDEC INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1978
Related members: 6
|
General index
KABITO INVESTM...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/01/2016
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Asiento Id -6682783- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/06/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KABITO INVESTM...
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)
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Assets index
KABITO INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KABITO INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
KABITO INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
KABITO INVESTM...
Organizacion actualizada