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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    KAVAIS HOLDING, INC.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ROBERT LOUIS SCHNACK RESTREPO
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    LUIS ALBERTO MARTIN PEREZ
    • SUSCRIPTOR
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    VALERIE SCHNACK TAMBURRELLI
    • DIRECTOR
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DEL MISMO SERA EL PRESIDENTE.
    • REPRESENTANTE
    LUIS ALBERTO MARTIN
    • AGENTE RESIDENTE
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    ANEL ALVARADO
    • VOCAL - DIRECTOR
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    ERNEST DIETRICH SCHNACK
    • DIRECTOR
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DEL MISMO SERA EL PRESIDENTE.
    • REPRESENTANTE
    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DEL MISMO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    KAVAIS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 7
    View

    QUALITI IMPORT, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1994
    Related members: 4
    View

    INMOBILIARIA FALAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1979
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 10048
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 339734
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 339706
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    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
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    Solo con suscripción
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    News (0)

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