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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    COMPANIA KIFISSIA, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    EVANGELOS SPYRIDONOS POTHITOS
    • PRESIDENTE - DIRECTOR
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    ICAZA, GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA GONZALEZ- RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AGSARAD SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1985
    Related members: 7
    View

    AGNIC SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1985
    Related members: 7
    View

    POLE STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1988
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    ASPYR
    File: 10189
    Registration: 11/05/84
    Gross tonnage: 9636.28
    Net tonnage: 5988.54
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    EVPO AGNAR
    File: 9675
    Registration: 08/11/83
    Gross tonnage: 9651.39
    Net tonnage: 6231.67
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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 (1)

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

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    Organizacion actualizada