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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KAFUSA,S.A.

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    Organization Report

    Organization summary

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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 (7)

    Related members (7)
    YAMILETH YE LI
    • DIRECTOR / TESORERO
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    FULUN HE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    KARINA YE LI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JAVIER SANDOVAL HERRERA
    • DIRECTOR / TESORERO
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    JAVIER ALEXIS SANDOVAL HERRERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALFA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2009
    Related members: 4
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    TEKKANOVA INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 2
    View

    GRUPO COMERCIAL HEYE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2019
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 14959
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14958
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14957
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES KAFUSA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada