Updated at 10 Apr 2024
Panama
Corporations and Foundations
KIFER HOLDINGS 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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11/07/24
Document submitted
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27/12/23
Document submitted
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26/04/23
Document submitted
Related members (7)
Related members (7)
HARMODIO HERRERA VILLARREAL
•
SUSCRIPTOR
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LUZ GABRIELA PARILLON
•
DIRECTOR / TESORERO
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CIRO ENRIQUE MARTINEZ
•
DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU
DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA CUANDO SEA
NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (126)
Related organizations (126)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2013
Related members: 9
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PROMOTORA DEL ESTE Y ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2002
Related members: 5
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General index
KIFER HOLDINGS...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/03/2016
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIFER HOLDINGS...
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
KIFER HOLDINGS...
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
KIFER HOLDINGS...
Operation permits (1)
Operation permits (1)
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
KIFER HOLDINGS...
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.
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
KIFER HOLDINGS...
Organizacion actualizada