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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KAWA, 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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    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 (9)

    Related members (9)
    LUIS FRAIZ DOCABO
    • SECRETARIO - DIRECTOR
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    ROLANDO SHAM
    • SUSCRIPTOR
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    ANTONIO PENEDO PEREZ
    • PRESIDENTE - DIRECTOR
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    LUIS FRAINZ DOCABO
    • SECRETARIO
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    CHEN,ESTRADA Y WONG
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    TELENET CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2003
    Related members: 4
    View

    INVERSIONES BERILURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1998
    Related members: 4
    View

    OBARRIO 60, 8F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2011
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE TOM SI cancelado
    Solo con suscripción
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    RESTAURANTE BAR DISCOTECA TOM SI 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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    Organizacion actualizada