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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    KAD PANAMA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 20/06/74

      Document submitted

    Related members (9)

    Related members (9)
    CARLOS ALBERTO DUQUE
    • PRESIDENTE - DIRECTOR
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    MOISES LEVY
    • TESORERO
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    HERNANDO ARNULFO VEGA
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    COSTA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1995
    Related members: 4
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    G.E.T. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1982
    Related members: 4
    View

    BIENES RAICES LEVY,SOCIEDAD ANONIMA (BIRALEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1971
    Related members: 4
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