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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    KINGFISHER INC .

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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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    RENEE HAINEBACH KIMBALL
    • DIRECTOR - TESORERO
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    RANGEL Y ASOCIADOS
    • AGENTE RESIDENTE
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    VICTORIA EUGENIA MARTUCCI SUAREZ
    • SUSCRIPTOR
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    JAMES LEVERT KIMBALL II, RENEE HAINEBACH KIMBALL , JAY HARRISON VIOLA Y STEFANIE LYNN COLE
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    COCO LOCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1999
    Related members: 8
    View

    BOCA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 4
    View

    TRANQUILO BAY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2000
    Related members: 4
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KINGFISHER vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-01-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-04-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-11-23 Source: Telemetro
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    Organizacion actualizada