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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    KAVAIS HOLDING, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 27/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ROBERT LOUIS SCHNACK RESTREPO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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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)

    Associations (0) No results found
    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
    View
    File: Nº 339706
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada