Updated at 22 Oct 2024
Panama
Corporations and Foundations
K.V. TRADERS ,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
Changes history
Changes history
Business
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21/02/24
Document submitted
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23/01/23
Document submitted
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02/09/04
New operation permit
Related members (9)
Related members (9)
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DANIEL ALBERTO ESPINOSA
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SUSCRIPTOR
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SERGIO VELASQUEZ
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DIRECTOR - PRESIDENTE
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ROGER KAVANER
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DIRECTOR - TESORERO - SECRETARIO
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SERA EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD SERA EL SECRETARIO.
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REPRESENTANTE
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MARIA DEL PILAR VASQUEZ YANIS
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AGENTE RESIDENTE
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SERA EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD SERA
EL SECRETARIO.
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REPRESENTANTE
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SERA EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD SERA
EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2004
Related members: 3
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TECA REY DE PANAMA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1983
Related members: 2
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General index
K.V. TRADERS ,S.A
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
K.V. TRADERS ,S.A
Real estate (0)
Real estate (0)
No results found
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
K.V. TRADERS ,S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
K.V. TRADERS ,S.A
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
K.V. TRADERS ,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
K.V. TRADERS ,S.A
Organizacion actualizada