Updated at 12 Nov 2024
Panama
Corporations and Foundations
KAPPA ASSET MANAGEMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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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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Changes history
Changes history
Business
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05/08/24
Document submitted
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23/04/21
Document submitted
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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (14)
Related members (14)
QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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CARLOS CORNELIO CASIS CORDOBA
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TESORERO - DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO - SUBSECRETARIO
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PABLO CHACON DOMINGUEZ
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DIRECTOR / VICEPRESIDENTE
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENENDEZ MONTES
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DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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MORENO DE SERRANO
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SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (12701)
Related organizations (12701)
Other organizations with which this organization shares directors and dignitaries.
POWERFUL FINANCIAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2010
Related members: 27
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2004
Related members: 26
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BRISTOL WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2012
Related members: 24
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General index
KAPPA ASSET MA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/06/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAPPA ASSET MA...
Real estate (0)
Real estate (0)
No results found
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
KAPPA ASSET MA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
KAPPA ASSET MA...
Operation permits (0)
Operation permits (0)
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Operations index
KAPPA ASSET MA...
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
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News (0)
News (0)
No results found
Publications index
KAPPA ASSET MA...
Organizacion actualizada