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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    KA2Y, 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
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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

    Related members (7)

    Related members (7)
    YACO BARRIA FABREGA
    • DIRECTOR / PRESIDENTE
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    KARINA CECILIA JAEN GARCIA
    • DIRECTOR / SECRETARIO
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    ROSA DEL CARMEN JIMENEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO O EN AUSENCIA O REEMPLAZO POR EL TESORERO A FALTA DE ESTE LA JUNTA DE ACCIONISTA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    H&CO GLOBAL ADVISORS PA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2004
    Related members: 4
    View

    FUNDACION KA2Y HOLDINGS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2021
    Related members: 4
    View

    HEYAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2013
    Related members: 2
    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 (2)

    Operation permits (2)
    KA2Y vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    KA2Y VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada