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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    KIWI HOLDING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    SIMON SULTAN ABADI
    • DIRECTOR - PRESIDENTE
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    CARLOS SULTAN ABADI
    • DIRECTOR - TESORERO
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    ANTONIO JOSE ROSALES BERMUDEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUIS ALFREDO ACOSTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FLAMINGO ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2005
    Related members: 8
    View

    HUMMINGBIRD INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2005
    Related members: 8
    View

    CUCKOO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2005
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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