Updated at 14 Dec 2024
Panama
Corporations and Foundations
INVERSIONES KRAKEN, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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22/10/18
Document submitted
Related members (6)
Related members (6)
JOSE EDUARDO JOVANE CHAVARRIA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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MIGUEL ANGEL APPLEBY MALEK
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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RICARDO ECHEVERS
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRA LAS MISMAS PRERROGATIVAS QUE EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2011
Related members: 1
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General index
INVERSIONES KR...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/10/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 27/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES KR...
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
INVERSIONES KR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES KR...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES KR...
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)
News (0)
No results found
Publications index
INVERSIONES KR...
Organizacion actualizada