KERAITAS, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Changes history

Business

11/10/19

Document submitted

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31/07/19

Document submitted

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04/09/18

Gazette mention

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Related members (8)

Actives (6)
Inactives (2)


GUSTAVO DANIEL CHAVES MANTARAS • DIRECTOR - TESORERO • DIRECTORES - TESORERO Mostrar mas Mostrar menos View
NESTOR GUSTAVO CARDOZO GARCIA • SECRETARIO - DIRECTOR - VICEPRESIDENTE • DIRECTORES - SECRETARIO - VICE-PRESIDENTE Mostrar mas Mostrar menos View
MARCELO SAUL RIVERO SOSA • DIRECTOR - PRESIDENTE • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View


BTP TAX & LEGAL SERVICES • AGENTE RESIDENTE View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. • REPRESENTANTE

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Associations (0)

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Related organizations (385) Other organizations with which this organization shares directors and dignitaries.

IBORTY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/09/2013

Related members: 16

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MAUSIL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/03/2013

Related members: 15

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SHAWKEM S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/11/2012

Related members: 14

View

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 18/11/2019 Download
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 25/09/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/07/2018 Download


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KERAITAS, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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KERAITAS, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (8)

Associations (0)

General index

KERAITAS, S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

KERAITAS, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

KERAITAS, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

KERAITAS, S.A.

Operation permits (0)

Operations index

KERAITAS, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

KERAITAS, S.A.