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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    KAILUA CORP.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/12/19

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DENIS BALZARETTI
    • DIRECTOR - PRESIDENTE
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    MARIANO JESUS OTEIZA
    • SUSCRIPTOR
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    DOMINIQUE BALZARETTI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE. LA SOCIEDAD PODRA SER OBLIGADA POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO O POR LA FIRMA DEL TESORERO CONJUNTAMENTE A DOS CON LA FIR MA DEL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    PAXACO HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1981
    Related members: 4
    View

    DEFIGEST OVERSEAS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 4
    View

    WIBAGEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1981
    Related members: 4
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    WAILUA CORP cancelado
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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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    Organizacion actualizada