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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    KANAKA TRADING 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

    • 01/07/24

      info

      Document submitted

    • 03/01/24

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      Document submitted

    • 06/11/83

      Document submitted

    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    SUCRE SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (934) Other organizations with which this organization shares directors and dignitaries.

    BLONAN FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1983
    Related members: 4
    View

    ALFAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1984
    Related members: 4
    View

    STOVELL INTERNATIONAL FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 4
    View
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