Updated at 16 Apr 2024
Panama
Corporations and Foundations
KALI TRADING INC.
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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
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Changes history
Changes history
Business
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16/12/23
Document submitted
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16/12/23
Document submitted
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16/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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JAVIER ADAN RIVERA FERNANDEZ
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DIRECTOR - PRESIDENTE
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MIGUEL ATAULFO SANCHIZLOPEZ
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DIRECTOR - SECRETARIO
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DIEGO ORTIZ DE ZEVALLOS
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SUSCRIPTOR
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,
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REPRESENTANTE
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ZUöIGA Y ASOCIADOS
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AGENTE RESIDENTE
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ZUñIGA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12827)
Related organizations (12827)
Other organizations with which this organization shares directors and dignitaries.
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JUPITER HOLDINGS & TRADING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1993
Related members: 10
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General index
KALI TRADING INC.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/10/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KALI TRADING INC.
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
KALI TRADING INC.
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
KALI TRADING INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KALI TRADING INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
KALI TRADING INC.
Organizacion actualizada