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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    IKOJKI,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
    event
    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
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    Related members (8)

    Related members (8)
    EDWIN HUMBERTO DE SOUZA VIEIRA
    • DIRECTOR - PRESIDENTE
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    CAROLYN MARIA DE SOUZA DE TAPIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    IRINA ODESSA RAWLINS GONZALEZ
    • DIRECTOR
    • SUBSECRETARIO
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    SERA EL PRESIDENTE EN SUS AUSENCIAS INDISTINTAMENTE EL SECRETARIO O EL TESORERO O LA SUBSECRETARIA.
    • REPRESENTANTE
    ALEXANDRA GONZALEZ REVILLA DE DE SOUZA
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE EN SUS AUSENCIAS INDISTINTAMENTE EL SECRETARIO O EL TESORERO O LA SUBSECRETARIA.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SUS AUSENCIAS INDISTINTAMENTE EL SECRETARIO O EL TESORERO O LA SUBSECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    PETROLERA VACAMONTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1996
    Related members: 9
    View

    AIR DUCT CLEANING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 6
    View

    EKEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 6
    View
    See complete data
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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 (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE BAR PORTOGALO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada