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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    KINGY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
    Business

    • 19/07/24

      info

      Document submitted

    • 19/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/99

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RITA GIADINI
    • VICEPRESIDENTE
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    AVV. FRANCO CATTANEO
    • PRESIDENTE - DIRECTOR
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    GERARDO ALDRETTE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    JARBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1980
    Related members: 6
    View

    KARETENE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1977
    Related members: 5
    View

    DOKOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2004
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 48170
    Solo con suscripción
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada