Panama
Corporations and Foundations
KONSTANTIN VOLKOV S. DE R. L.
Last query to official sources on 20 Jul 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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/07/25
Document submitted
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20/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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17/06/25
Document submitted
Related members (6)
Related members (6)
MARIA DE LOS MILAGROS PEREZ
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ASESOR LEGAL - SOCIO
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ARTURO ENRIQUE MIRANDO CASTILLO
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SOCIO
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ARTURO ENRIQUE MIRANDA CASTILLO
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ASESOR LEGAL - APODERADO - GERENTE GENERAL - SECRETARIO - PRESIDENTE - ADMINISTRADOR
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PANAMA FINANCE LAW & CO
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Agente Residente
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ARTURO ENRIQUE MIRANDA CASTILLO (GERENTE ADMINISTRATIVO)
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Otros Cargos
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR ARTURO ENRIQUE MIRANDA CASTILLO O EN SU DEFECTO POR MARIA DE LOS MILAGROS PEREZ
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/10/2018
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2006
Related members: 8
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MAXIMUS CAPITAL GROWTH FUND, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2010
Related members: 7
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General index
KONSTANTIN VOL...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 26/06/2025
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 26/10/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KONSTANTIN VOL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
KONSTANTIN VOL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KONSTANTIN VOL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KONSTANTIN VOL...
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)
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News (0)
News (0)
No results found
Publications index
KONSTANTIN VOL...
Organizacion actualizada