Updated at 06 Apr 2024
Panama
Corporations and Foundations
KIMTAVERAS, 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
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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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06/04/24
Document submitted
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29/03/23
Document submitted
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29/07/19
Document submitted
Related members (9)
Related members (9)
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LIC. EMMA CASTILLO CACERES (8-225-2100)
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AGENTE RESIDENTE
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JORGE BROWN HERNANDEZ
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DIRECTOR - SUSCRIPTOR
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AGENTE RESIDENTE - DIRECTORES - SUBSCRIPTORES
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AIDA OFELIA TAVERAS DE KIM
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DIRECTOR - TESORERO - SECRETARIO
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DIRECTORES - SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU DEFECTO LA TESORERA Y EN SU DEFECTO EL SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1356)
Related organizations (1356)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2008
Related members: 5
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FRONTIER ENERGY INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2011
Related members: 5
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General index
KIMTAVERAS, S.A
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/03/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/04/2023
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 31/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIMTAVERAS, S.A
Real estate (1)
Real estate (1)
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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)
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Assets index
KIMTAVERAS, S.A
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KIMTAVERAS, S.A
Operation permits (0)
Operation permits (0)
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Operations index
KIMTAVERAS, S.A
Social Security Fund (0)
Social Security Fund (0)
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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)
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Publications index
KIMTAVERAS, S.A
Organizacion actualizada