Panama
Corporations and Foundations
KIKAPUES INVESTMENTS CORP.
Last query to official sources on 05 Sep 2024
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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
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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
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31/07/20
Document submitted
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20/07/17
Document submitted
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03/07/17
Document submitted
Related members (20)
Related members (20)
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WELLINGTON CHAMBERS
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AGENTE RESIDENTE
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS
LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ESTE EL
TESORERO.
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REPRESENTANTE
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IVETTE CHAN GUERRA
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AGENTE RESIDENTE
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ALAN ANTONIO LYDNA ISAZA
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DIRECTOR
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JAVIER ALVARADO OCHOA
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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FDM CORPORATE & LEGAL SERVICES
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Agente Residente
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PRIMA CORPORATE SERVICES INC.
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DIRECTORES
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PRIMA CORPORATE SERVICES INC.
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PRESIDENTE
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PRIMA SECRETARIAL SERVICES INC.
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DIRECTORES
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PRIMA SECRETARIAL SERVICES INC.
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SECRETARIO
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS
LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ESTE EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (490)
Related organizations (490)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2000
Related members: 11
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General index
KIKAPUES INVES...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/08/2020
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/07/2017
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIKAPUES INVES...
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
KIKAPUES INVES...
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
KIKAPUES INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KIKAPUES INVES...
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
KIKAPUES INVES...
Organizacion actualizada