Updated at 17 Sep 2024
Panama
Corporations and Foundations
KAVA FAMILY FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/12/23
Document submitted
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11/08/23
Document submitted
Related members (8)
Related members (8)
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KEYLA BUSTAMANTER.
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TESORERO
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ALFONSO BUSTAMANTE
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PRESIDENTE
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KEYLA BUSTAMANTE R.
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MIEMBRO
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LICDA. LESLYE ACOSTA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
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MICRO CONSULTAS DE NEGOCIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/1999
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2014
Related members: 5
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General index
KAVA FAMILY FO...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAVA FAMILY FO...
Real estate (1)
Real estate (1)
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File: Nº 30129249
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
KAVA FAMILY FO...
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
KAVA FAMILY FO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KAVA FAMILY FO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KAVA FAMILY FO...
Organizacion actualizada