Panama
Corporations and Foundations
KEY WEST INVESTMENT, INC.
Last query to official sources on 03 Jun 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
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17/06/16
Document submitted
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19/05/15
Document submitted
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29/07/14
Document submitted
Related members (7)
Related members (7)
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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BETSAIDA CERRUD S
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DIRECTOR / PRESIDENTE
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LUIS E. MONTAÑO G
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DIRECTOR / SECRETARIO
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OTORGA NUEVO PODER GENERALES A FAVOR DE MIGUEL OTERO LATHROP, PATRICIA ALVARADO MOORE Y OTROS.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (2093)
Related organizations (2093)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2012
Related members: 6
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General index
KEY WEST INVES...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/06/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/06/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KEY WEST INVES...
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
KEY WEST INVES...
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
KEY WEST INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KEY WEST INVES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
KEY WEST INVES...
Organizacion actualizada