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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KAWI CHIRIQUI, S.A.

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    Organization Report

    Organization summary

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    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
    event
    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
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    Related members (8)

    Related members (8)
    Lic. EDWIN AMOK MARTINEZ VILLARREAL
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EDWIN AMOCK MARTINEZ VILLARREAL 4-731-800
    • SUSCRIPTOR
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    XIULI WEN CON E-8-91450
    • APODERADO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LILY Y RUBEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2010
    Related members: 2
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    JELLY PARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2013
    Related members: 2
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    GRUPO C.E.M., SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2009
    Related members: 1
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    Real estate (0)

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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (193)

    Customs (193)
    set de cubiertos desechables
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rollos de bolsas plásticas
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    Solo con suscripción
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    Solo con suscripción
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    bolsas semitransparente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KAWI CENTER STORE cancelado
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada