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    • Panama

    Corporations and Foundations

    KAVAMI INTERNATIONAL, S.A.

    Last query to official sources on 10 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LUIS MORALES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SERAFIN BULTRON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    AVI KREISEL
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    SE OTROGA PODER GENERAL A FAVOR DE AVI KREISEL, REBECA VAISBERG DE VAISBERG DE KREISEL Y HENIE KREISEL DE WERTENSTEIN, QUIENES ACTUARAN DE FORMA INDIVIDUAL, SEGUN DOCUMENTO 1258356 DE LA SECCION DE MERCANTIL
    • Apoderado
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO Y EN AUSENCIA LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    GISELLE BULTRON
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO Y EN AUSENCIA LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO Y EN AUSENCIA LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    STRATEGIC INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2005
    Related members: 5
    View

    SINDBAD INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2006
    Related members: 4
    View

    DISTRIBUIDORA CITIZEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1980
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada