Panama
Corporations and Foundations
KISLEV, S. A.
Last query to official sources on 31 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
-
26/12/23
Document submitted
-
26/12/23
Document submitted
-
16/12/23
Document submitted
Related members (10)
Related members (10)
|
|
PEREZ Y ANTEBI
•
AGENTE RESIDENTE
|
ES EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, Y EN DEFECTO DE AMBOS EL SECRETARIO.
•
REPRESENTANTE
|
RAMON MALCA
•
AGENTE RESIDENTE
|
ES EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, Y EN DEFECTO
DE AMBOS EL SECRETARIO.
•
REPRESENTANTE
|
ES EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, Y EN DEFECTO
DE AMBOS EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
|
|
General index
KISLEV, S. A.
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2023
|
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2023
|
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/09/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KISLEV, S. A.
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
KISLEV, S. A.
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
KISLEV, S. A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KISLEV, S. A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
KISLEV, S. A.
Organizacion actualizada