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Updated at 17 Sep 2024
Panama

Corporations and Foundations

KPITAL EXPERTOS EN PERSONAS S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

Related members (13)

Related members (13)
NORILUZ PEREZ VENERO
SUSCRIPTOR
LUIS OSCAR NAVARRO
DIRECTOR / TESORERO
ROY ACHURRA OSSES
DIRECTOR / SECRETARIO
LA TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
REPRESENTANTE
DOMENICA KLINAR ALFARO
TESORERO - DIRECTOR
ROSA MERCEDES ALFARO DE KLINAR
SECRETARIO - DIRECTOR
NEVENKA KLINAR ALFARO
VOCAL - DIRECTOR
LA TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
REPRESENTANTE
LA TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

COMPAÑIA LA INVERSIONISTA, SA.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2014
Related members: 9

TAC INTERNATIONAL INC. S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/1998
Related members: 7

ASESORES CORPORATIVOS PANAMEÑOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2014
Related members: 6

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

Government payments (1)

Government payments (1)
SUPERINTENDENCIA DE BANCOS
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada