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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    KADINI, SOCIEDAD ANONIMA

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    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 (16)

    Related members (16)
    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    MELISA ARBAIZA DE MAMAIS
    • DIRECTOR / SUBSECRETARIO
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    DIMITRIS EFTHYMIOS MAMAY ARBAIZA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA DEBE TENER EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN SU AUSENCIA LA TESORERA
    • REPRESENTANTE
    RICARDO NAVARRO JURADO
    • AGENTE RESIDENTE
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    INES MELISA ARBAIZA DE MAMAIS
    • DIRECTOR
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    DIMITRIS EFTHIMIOS MAMAIS ARBAIZA
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SALVO AUSENCIA TEMPORAL O ACCIDENTAL EN CUYO CASO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1984
    Related members: 16
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    SUPERBARU, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1984
    Related members: 15
    View

    PROVEEDORA AGROINDUSTRIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1972
    Related members: 15
    View
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    Operation permits (1)

    Operation permits (1)
    APART HOTEL KADINI cancelado
    Solo con suscripción
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    Organizacion actualizada