Panama
Corporations and Foundations
KPA ANDICAR S.A.
Last query to official sources on 06 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
New payment
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30/06/25
New payment
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30/06/25
New payment
Related members (5)
Related members (5)
MARIA GORDON
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DIRECTOR - TESORERO
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ANDRES TU#ON
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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EDUARDO TU#ON
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DIRECTOR - SECRETARIO
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SERA EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
KPA ANDICAR S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/05/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2025
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Asiento Id -11827800- (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA)
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KPA ANDICAR S.A.
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
Assets index
KPA ANDICAR S.A.
Government payments (3)
Government payments (3)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KPA ANDICAR S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KPA ANDICAR S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
KPA ANDICAR S.A.
Organizacion actualizada