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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KIME, S.A.

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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
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    Related members (7)

    Related members (7)
    MERCEDES RODRIGUEZ ESPINOSA
    • DIRECTOR - PRESIDENTE
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    ARQUIMEDES RODRIGUEZ PUGA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ROLANDO ALBERTO RODRIGUEZ ESPINOSA
    • DIRECTOR - VOCAL
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE KIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1997
    Related members: 3
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    TRANSPORTE NICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2009
    Related members: 3
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    GRUPO J.R.M. INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2010
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 22449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (69)

    Customs (69)
    contenedores vacíos usados color verde s...
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    contenedor vacío usado color verde steel...
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    contenedores vacíos usados color verde s...
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    RASTRO KIME vigente
    Solo con suscripción
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    RASTRO KIME cancelado
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    RASTRO KIME en solicitud
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada