Updated at 08 Oct 2024
Panama
Corporations and Foundations
KANIMO TRADE INVESTMENT, S.A. (EN INGLES), INVERSIONES DE COMERCIO KANIMO, S.A. (EN ESPANOL).
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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30/12/23
Document submitted
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30/03/81
Document submitted
Related members (6)
Related members (6)
SATURIO SEGARRA ESQUIVEL
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DIRECTOR - TESORERO
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VALERIA CRIVELLI
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DIRECTOR - PRESIDENTE
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MONIKA SCHNEEBERGER
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
TURIA TRADE INVESTMENT, S.A. (INGLES) INVERSIONES DE COMERCIO TURIA, S.A. (ESPANOL) Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1981
Related members: 12
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VERAC TRADE INVESTMENT, S.A. (INGLES) INVERSIONES DE COMERCIO VERAC, S.A. (ESPANOL) Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1981
Related members: 6
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GIACO TRADE INVESTMENT, S.A. (EN INGLES), INVERSIONES DE COMERCIO GIACO, S.A. (EN ESPANOL). Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1981
Related members: 6
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General index
KANIMO TRADE I...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KANIMO TRADE I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KANIMO TRADE I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KANIMO TRADE I...
Operation permits (0)
Operation permits (0)
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Operations index
KANIMO TRADE I...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KANIMO TRADE I...
Organizacion actualizada