Updated at 28 Apr 2024
Panama
Corporations and Foundations
K&B HOLDING GROUP 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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02/05/24
Document submitted
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20/12/23
Document submitted
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16/11/23
Document submitted
Related members (15)
Related members (15)
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KARYNE MORA
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DIRECTOR / TESORERO
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DAISY CHACON APARICIO
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SUSCRIPTOR
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JORGE AVILA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN
EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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REGIS ROGER KISVEL
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TESORERO - DIRECTOR
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DAISY CHACON APARICIO & ASOCIADOS, ABOGADOS
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AGENTE RESIDENTE
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MAXIME YVES MARCEL BERTHET
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PRESIDENTE - DIRECTOR / PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN
EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2012
Related members: 9
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K & B FINANCIAL GROUP GUATEMALA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2011
Related members: 7
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General index
K&B HOLDING GR...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 9 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 20/11/2023
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/02/2023
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Asiento Electrónico Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 02/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
K&B HOLDING GR...
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
K&B HOLDING GR...
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
K&B HOLDING GR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
K&B HOLDING GR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
K&B HOLDING GR...
Organizacion actualizada