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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    KIEV INVESTMENTS, S.A.

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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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    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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (16)

    Related members (16)
    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ROSITA SMITH DUVALIER
    • SUBSECRETARIO
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    LISA E. SEYMOUR
    • DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (246) Other organizations with which this organization shares directors and dignitaries.

    CUFEROLI INVESTMENT COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1984
    Related members: 25
    View

    ELECA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1990
    Related members: 20
    View

    SOPROCOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1984
    Related members: 14
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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