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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    S.I. KARDS, 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

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    Related members (9)

    Related members (9)
    BASHIR ISSA ISSA
    • SUSCRIPTOR
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    SULEMA ISSA KDAVID
    • SUSCRIPTOR
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    JULIA DE RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, LA SECRETARIA Y EL TESORERA OSTENTAN LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE, LA SECRETARIA Y EL TESORERA OSTENTAN LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE, LA SECRETARIA Y EL TESORERA OSTENTAN LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES ASOCIADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1977
    Related members: 2
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    TAXI DON BOSCO DE AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1994
    Related members: 1
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