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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    KBIMA, LAND S.A.

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    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
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    Related members (9)

    Related members (9)
    MELISSA GRAJALES JOHNSTON
    • SUSCRIPTOR
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    MOISES ANGEL
    • PRESIDENTE - DIRECTOR
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    IVETTE CAROL LEE
    • SECRETARIO - DIRECTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTELA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    LA CABIMA MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 5
    View

    DESARROLLO TURISTICO DE PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2009
    Related members: 4
    View

    VIOLETS COMPANY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 4
    View
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