Updated at 16 Dec 2024
Panama
Corporations and Foundations
KANIDI, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/06/24
Document submitted
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27/05/21
Document submitted
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12/05/21
Document submitted
Related members (13)
Related members (13)
ELSIE MARINA ARROCHA DE BARRIA
•
SUSCRIPTOR
|
OSCAR AUGUSTO CEDEÑO
•
AGENTE RESIDENTE
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YISSELL ABIR ARAGUNDI CENTENO
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
•
REPRESENTANTE
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VELO LEGAL
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AGENTE RESIDENTE
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INFANTE & PEREZ ALMILLANO
•
AGENTE RESIDENTE
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JUAN ROQUEBERT
•
SECRETARIO - DIRECTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN
SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN
SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2013
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2008
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2012
Related members: 2
|
General index
KANIDI, S.A.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 28/05/2021
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 13/05/2021
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Asiento Electrónico Nº 4 (RESTRICCIONES) Entrada ...
Registration date: 13/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KANIDI, S.A.
Real estate (1)
Real estate (1)
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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
KANIDI, S.A.
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
KANIDI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KANIDI, S.A.
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
KANIDI, S.A.
Organizacion actualizada