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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    KPITAL EXPERTOS EN PERSONAS S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    NORILUZ PEREZ VENERO
    • SUSCRIPTOR
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    LUIS OSCAR NAVARRO
    • DIRECTOR / TESORERO
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    ROY ACHURRA OSSES
    • DIRECTOR / SECRETARIO
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    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
    View
    ROSA MERCEDES ALFARO DE KLINAR
    • SECRETARIO - DIRECTOR
    View
    NEVENKA KLINAR ALFARO
    • VOCAL - DIRECTOR
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    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
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    Associations (0)

    Associations (0) No results found
    Related organizations (60) 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
    View

    TAC INTERNATIONAL INC. S.A.

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

    ASESORES CORPORATIVOS PANAMEÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2014
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KPITAL EXPERTOS EN PERSONAS S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada