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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    KESTREL LINER AGENCIES (PANAMA) S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARIOSTO ARDILA MENDIZABAL
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GUILLERMO QUINTERO CASTAÑEDAS
    • SUSCRIPTOR
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    STEVEN JAY KEATS
    • PRESIDENTE - DIRECTOR
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    SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CARGO FREIGHT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2003
    Related members: 14
    View

    S Y S CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2003
    Related members: 10
    View

    FUNDACION MONTAÑA DE COLORES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KESTREL LINER AGENCIES (PANAMA), S.A en solicitud
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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