Panama
Corporations and Foundations
GRUPO KPR PANAMA, S.A.
Last query to official sources on 21 Jan 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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
03/12/15
Document submitted
Related members (7)
Related members (7)
HARRY SIMION
•
DIRECTOR / TESORERO
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RICARDO SEMPERO
•
AGENTE RESIDENTE
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EDGAR GASLIN
•
DIRECTOR / SUBSECRETARIO
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SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR CUALQUIER DE LOS MIEMBROS DE LA JUNTA DIRECTIVA INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
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REPRESENTANTE
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FUNDACION DE INTERES PRIVADO NUEVOS CAMINOS
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Suscriptor
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Associations (0)
Associations (0)
No results found
Related organizations (198)
Related organizations (198)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2009
Related members: 5
|
General index
GRUPO KPR PANA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO KPR PANA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GRUPO KPR PANA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
GRUPO KPR PANA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO KPR PANA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO KPR PANA...
Organizacion actualizada