Updated at 17 Dec 2024
Panama
Corporations and Foundations
KFG ONE, S.A.
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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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17/12/24
Document submitted
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19/12/23
Document submitted
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06/03/23
New property
Related members (16)
Related members (16)
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YAMILCA OSIRIS DE LEON ZAMORA
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SUSCRIPTOR
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HANS MALEK
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AGENTE RESIDENTE
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HECTOR MIGUEL SPENCER GUARDIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
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REPRESENTANTE
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ARSENIO DE LEON
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DIRECTOR / SECRETARIO
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ELVIA AFFAQUI GARCIA
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TESORERO - DIRECTOR
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BRONSON ALEXANDER DAVILA MEDINA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2012
Related members: 6
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General index
KFG ONE, S.A.
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/06/2024
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/01/2023
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KFG ONE, S.A.
Real estate (1)
Real estate (1)
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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
KFG ONE, S.A.
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
KFG ONE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KFG ONE, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KFG ONE, S.A.
Organizacion actualizada