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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KITTS AND NEVIS, S.A.

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    Organization Report

    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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    OSVALDO FLORES
    • SUSCRIPTOR
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    TOMAS QUIBILAN AIZPRUA
    • DIRECTOR
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    DUAN JIN
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL DIRECTOR-PRESIDENTE Y EN SU AUSENCIA, A QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    UNITRANFER PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2009
    Related members: 2
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    COPROYECTOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2015
    Related members: 2
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    INVERSIONES DESARROLLO Y EQUIPO LOS TRES S.A.(IDELOTSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES K&N en solicitud
    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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    INVERSIONES K&N cancelado
    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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    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
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    Organizacion actualizada