Panama
Corporations and Foundations
CORPORACION KVAM, S.A.
Last query to official sources on 09 May 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/06/25
Document submitted
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26/06/25
Document submitted
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23/03/23
Document submitted
Related members (8)
Related members (8)
VINCENZO EPIFANIO FAGONE DE NISCO
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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MARIA MARCELA MARQUEZ DE FAGONE
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DIRECTOR - PRESIDENTE - TESORERO
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MATTIAS GAROFALO
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SUSCRIPTOR
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EL PRESIDENTE Y EL SECRETARIO OSTENTARAN INDISTINTAMENTE LA REPRESENTACION LEGAL
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REPRESENTANTE
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ILEANA YABEL BRICEÑO VEGA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL SECRETARIO OSTENTARAN INDISTINTAMENTE LA
REPRESENTACION LEGAL
•
REPRESENTANTE
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EL PRESIDENTE Y EL SECRETARIO OSTENTARAN INDISTINTAMENTE LA
REPRESENTACION LEGAL
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2011
Related members: 1
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General index
CORPORACION KV...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION KV...
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
CORPORACION KV...
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
CORPORACION KV...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CORPORACION KV...
Financial Statements (0)
Financial Statements (0)
No results found
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
CORPORACION KV...
Organizacion actualizada