Updated at 23 Jun 2024
Panama
Corporations and Foundations
KAVAIS, INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/07/24
Document submitted
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03/03/23
New property
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08/02/23
Document submitted
Related members (13)
Related members (13)
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KAREN SCHNACK TAMBURRELLI
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DIRECTOR / PRESIDENTE
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JONAHA BUITRAGO DE GAVIRIA
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SUSCRIPTOR
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LUIS ALBERTO MARTIN PEREZ
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SUSCRIPTOR
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EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA
DEL MISMO SERA EL PRESIDENTE.
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REPRESENTANTE
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LUIS ALBERTO MARTIN
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AGENTE RESIDENTE
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ROBERT LOUIS SCHNACK RESTREPO
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DIRECTOR / PRESIDENTE
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ERNEST DIETRICH SCHNACK
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PRESIDENTE - DIRECTOR
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EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA
DEL MISMO SERA EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1994
Related members: 4
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General index
KAVAIS, INC.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/02/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2018
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAVAIS, INC.
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
KAVAIS, INC.
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
KAVAIS, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KAVAIS, INC.
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
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
KAVAIS, INC.
Organizacion actualizada