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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    KODEG 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

    • 03/11/24

      info

      Change in organization

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      Solo con suscripción

    • 20/05/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EDGARDO ELOY DIAZ
    • DIRECTOR - SUSCRIPTOR
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    DEMETRIO KOSMAS GUEVARA
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    DIEGO ORTIZ DE ZEVALLOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5113) Other organizations with which this organization shares directors and dignitaries.

    BURLAND INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1990
    Related members: 11
    View

    FRBP INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1991
    Related members: 9
    View

    INCORPORADORA ASTROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 12175
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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada