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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    KLEIDI PACIFICO, S.A.

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    Organization Report

    Organization summary

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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 (15)

    Related members (15)
    PAOLA LO MEDICO
    • APODERADO - SUSCRIPTOR
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    GERMAN FLORES
    • DIRECTOR / TESORERO
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    DAVID TOCINO GALVAN
    • APODERADO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO PODRA SER EJERCIDA POR EL TESORERO O BIEN POR LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    CARLOS MARTINEZ EGEA
    • DIRECTOR / SECRETARIO
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    CARLOS MARTINEZ
    • DIRECTOR / TESORERO
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    SOLIS ALVAREZ & MARENCO FIRMA FORENSE
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    BANISTMO INVESTMENT CORPORATION S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Related organizations (162) Other organizations with which this organization shares directors and dignitaries.

    TERRAZAS DE VILLA LUCRE 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2018
    Related members: 9
    View

    LUCRETRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2019
    Related members: 7
    View

    INVERSIONES P.H. TORRE ZEUS 35, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KLEIDI PACIFICO vigente
    Solo con suscripción
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    Social Security Fund (0)

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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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada