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    • Panama

    Corporations and Foundations

    KALIA COMPANY, 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
    corporate_fare
    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

    • 24/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARCELA HOMSANY ABADI
    • SUSCRIPTOR
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    BEATRIZ MOJICA MADRID
    • DIRECTOR - PRESIDENTE
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    MAYDA ICELDA ESTRADA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DE ACCIONISTAS. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DAVICAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1994
    Related members: 6
    View

    KADIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1981
    Related members: 6
    View

    KETER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1992
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada
    Solo con suscripción
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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)
    ALMACEN EL MAESTRO cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

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

    News (3)
    Solo con suscripción
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    Publication date: 2022-02-09 Source: Critica
    Solo con suscripción
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    Publication date: 2022-02-09 Source: Critica
    Solo con suscripción
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    Publication date: 2022-02-09 Source: Panama America
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    Organizacion actualizada