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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    KITHERIA INVESTMENT, S.A.

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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.

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JUAN CARLOS TOLEDANO PLAZA
    • APODERADO
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    dora mariela arias acuña
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    diana maria torres arias
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    el representante legal de la sociedad es el presidente de la misma, en ausencia de este la persona que designe la junta de accionistas.
    • REPRESENTANTE
    SANTIAGO VAQUERO HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    GERMAN TORRES ROA
    • DIRECTOR / TESORERO
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    MANUEL NICOLAS SANCHEZ QUINTERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIAR TOLVAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2020
    Related members: 4
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    SUBER INNOVATION SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 3
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    MANTENERGY INNOVATION SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2022
    Related members: 2
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SALUD Adjudicado
    remodelación de deposito de la unidad de bienes patrimoniales del hospital del niño crs-114-22
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NATURE PANAMA S.A vigente
    Solo con suscripción
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