Updated at 27 May 2024
Panama
Corporations and Foundations
KANDIA FINANCING GROUP 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
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
06/07/89
Document submitted
Related members (7)
Related members (7)
LUIS MANUEL ADAMES GONZALEZ
•
AGENTE RESIDENTE
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ELBA RIERA DE SALERNO
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DIRECTOR - SECRETARIO
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JOSE GUILERMO GONZALEZ ALVAREZ
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PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE, O CUALQUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA
POR EL PRESIDENTE.-
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1013)
Related organizations (1013)
Other organizations with which this organization shares directors and dignitaries.
CAVENOR INTERNATIONAL SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1989
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1989
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1987
Related members: 10
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General index
KANDIA FINANCI...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
KANDIA FINANCI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KANDIA FINANCI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KANDIA FINANCI...
Operation permits (0)
Operation permits (0)
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Operations index
KANDIA FINANCI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KANDIA FINANCI...
Organizacion actualizada