GRUPO KAYVE S.A.

LEI: 254900AT8IELIE62YL72

Entity

Legal Name

GRUPO KAYVE S.A.

Language Code

Legal Address (English)

C/O PINZON, HIDALGO & BARCENAS BAC TOWER , 14TH FLOOR BALBOA AVENUE 43 BELLA VISTA STREET PANAMA, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

Santa Maria Business District Arifa 7C Panama, Panamá (PA-8), 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Legal Jurisdiction Region

Panamá (PA-8)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

696837

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-04-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-04-24 13:40:56

Last Update Date

2024-08-28 17:23:34

Next Renewal Date

2025-08-28 17:23:34

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

696837