Updated at 12 Apr 2024
Panama
Corporations and Foundations
ODI KANA 27, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
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14/09/15
Document submitted
Related members (6)
Related members (6)
MAURICIO ISAAC BALLESTEROS ZARZAVILLA
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DIRECTOR / SECRETARIO
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NADIA GISELA PEREZ DE SINGH
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SUSCRIPTOR
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TOMASA PULINARIO
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DIRECTOR / PRESIDENTE - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS LO EJERCERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2014
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/06/2022
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2020
Related members: 3
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General index
ODI KANA 27, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ODI KANA 27, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ODI KANA 27, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ODI KANA 27, S.A.
Operation permits (1)
Operation permits (1)
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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Operations index
ODI KANA 27, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ODI KANA 27, S.A.
Organizacion actualizada