Updated at 10 Jun 2024
Panama
Corporations and Foundations
KG INVESTMENTS 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/07/24
Document submitted
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09/07/24
Document submitted
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20/12/18
Document submitted
Related members (8)
Related members (8)
KATHERINE LUCK
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ANA AURORA OLIVELLA DE GUARDIA
•
AGENTE RESIDENTE
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MONTSERRAT MATEU DE LUCK
•
DIRECTOR / SECRETARIO
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PAREDES & PAREDES
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
CLOVER HOLDINGS TRADING GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1990
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 18/04/2011
Related members: 3
|
CÁMARA DE TURISMO DE PANAMÁ (CAMTUR). Organization type: SOCIEDAD COMÚN
Registration date: 07/11/1990
Related members: 2
|
General index
KG INVESTMENTS...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/12/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/12/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KG INVESTMENTS...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
KG INVESTMENTS...
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
KG INVESTMENTS...
Operation permits (0)
Operation permits (0)
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Operations index
KG INVESTMENTS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KG INVESTMENTS...
Organizacion actualizada