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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    KIBANI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    FRANCISCO JOSE HURTADO PEREZ
    • DIRECTOR - PRESIDENTE
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    JOHN BENJAMIN FOSTER
    • SUSCRIPTOR
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    ELVIA PEREZ DE HURTADO
    • DIRECTOR
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    EL PRESIDENTE, LA SECRETARIA Y EL TESORERO DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    AMATISTA DEL SOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 8
    View

    CONAGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2002
    Related members: 5
    View

    PANCOL INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2002
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 94539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada