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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KAJ, 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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    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)
    KAREN MARTINEZ OBANDO
    • DIRECTOR
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    MICHELLE SEGISTAN FIEDLER
    • SUSCRIPTOR
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    TEJADA, SEGISTAN & DEJUANE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDA LA EJERCERA LA PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    ELEMENTOS INDUSTRIALES DE CONCRETO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 12
    View

    CONSTRUCTORA SIMASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 5
    View

    EL SUPLIDOR Y MAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2007
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 2117
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 120075
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    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