Panama
Corporations and Foundations
K & A INVESTMENTS, S.A.
Last query to official sources on 22 Jul 2025
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Organization Report
Organization summary
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.
Changes history
Changes history
Business
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03/05/23
Document submitted
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21/09/20
Document submitted
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29/03/19
Document submitted
Related members (10)
Related members (10)
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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ALEX AVILA
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SUSCRIPTOR
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JOSE RAFAEL REYES
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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STRATEGIC LEGAL CONSULTING
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AGENTE RESIDENTE
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GOMEZ GIRALDO, & ASOCIADOS
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Agente Residente
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EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O EL
SECRETARIO O EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O EL
SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (79)
Related organizations (79)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1997
Related members: 4
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General index
K & A INVESTME...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/10/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
K & A INVESTME...
Real estate (1)
Real estate (1)
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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
K & A INVESTME...
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
K & A INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
K & A INVESTME...
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
K & A INVESTME...
Organizacion actualizada