K.N.D.LINE S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

27/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
26/02/16

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15/07/03

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Solo con suscripción

Related members (10)

Actives (7)
Inactives (3)


LEONEL MARQUEZ • SUSCRIPTOR View
TOMOFUMI NARUSE • SECRETARIO - DIRECTOR View
VICTOR HERNANDEZ • SUSCRIPTOR View


HIROSHI GOTO • TESORERO - DIRECTOR View
FABREGA, BARSALLO, MOLINO Y MULINO • AGENTE RESIDENTE View
LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Associations (0)

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

BENTEN SHIPPING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/12/2009

Related members: 8

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M.K.N.S. SHIPPING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/09/2009

Related members: 8

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K.Y.S. SHIPPING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/11/2001

Related members: 7

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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 12/08/2020 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 29/02/2016 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 29/02/2016 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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K.N.D.LINE S.A.

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K.N.D.LINE S.A.

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K.N.D.LINE S.A.

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K.N.D.LINE S.A.

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K.N.D.LINE S.A.

General information

Changes history

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Related members (10)

Associations (0)

Related organizations (7)

General index

K.N.D.LINE S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

K.N.D.LINE S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

K.N.D.LINE S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

K.N.D.LINE S.A.

Operation permits (0)

Operations index

K.N.D.LINE S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

K.N.D.LINE S.A.