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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KIMMY, 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
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    Related members (6)

    Related members (6)
    AMETH NAVARRO
    • AGENTE RESIDENTE
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    KIMBERLY KERUBE VARGAS JOSEPH DE HERSON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    CHRISTOPHER MICHAEL HERSON
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LUXURY FUTURE REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2023
    Related members: 4
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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 (0)

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    Government payments (153)

    Government payments (153)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KIMMY LUXURY SALON SPA 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2020-06-20 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-06-19 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-06-19 Source: Mi Diario
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    Organizacion actualizada