Panama
Corporations and Foundations
KABALA ENTERPRISE S.A.
Last query to official sources on 24 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
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Capital
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Domicile
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Changes history
Changes history
Business
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08/07/25
Document submitted
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27/12/22
Document submitted
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30/04/14
New operation permit
Related members (8)
Related members (8)
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ISAAC LALO GUERON
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DIRECTOR - TESORERO
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NILO SANTOS
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SUSCRIPTOR
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GUILA LALO DE COHEN
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SECRETARIO - DIRECTOR
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SE OTORGA PODR GENERAL A FAVOR DE ISAAC LALO GUERON SEGUN DOCUMENTO 2612864 DE LA SECCION DE PERSONAS DESDE EL 6 DE JUNIO DE 2014.
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Apoderado
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CESAR ALBERTO RIVERA BOTELLO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1980
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/1987
Related members: 5
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General index
KABALA ENTERPR...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KABALA ENTERPR...
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
KABALA ENTERPR...
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
KABALA ENTERPR...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KABALA ENTERPR...
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
KABALA ENTERPR...
Organizacion actualizada