Updated at 08 Nov 2024

more_vert

Panama

Corporations and Foundations

ETC... FOR KIDS, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

03/06/24

info

New operation permit

Solo con suscripción

Solo con suscripción
03/06/24

info

Operation permit cancelation

Solo con suscripción

Solo con suscripción
07/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (7)
Inactives (1)


MODESTO HENRIQUEZ • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
JAIME ANTONIO GRAELL • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
MORENO & ARJONA - BUREAU • AGENTE RESIDENTE View


MORENO, ARJONA & BRID • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (2724) Other organizations with which this organization shares directors and dignitaries.

POMEZIA TRADING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/03/1999

Related members: 14

View

KAIL MANAGEMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/03/1998

Related members: 14

View

BECK ENTERPRISES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/05/2000

Related members: 12

View

See complete data

Next Legal

General index

ETC... FOR KID...


Asiento Electrónico Nº 6 (FUSIÓN DE SOCIEDADES) Entrada ... Registration date: 20/12/2021 Download
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 20/12/2021 Download
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 20/12/2021 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download