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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GRUPO KADIMA, 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
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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 (10)

    Related members (10)
    LUCILA ALVEO
    • SUSCRIPTOR
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    EIDA ELENA TORIBIO SANTANA
    • AGENTE RESIDENTE
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    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    MICHEL KOHN SALAMA
    • DIRECTOR / TESORERO
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    MORDEHAI KAMHAJI BENZAQUEN
    • DIRECTOR / SECRETARIO
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    YAFIT KAMHAJI BENJAQUEN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MATOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2018
    Related members: 2
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    GRUPO MIMOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2018
    Related members: 2
    View

    FUNDACION 77OH PROTIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2022
    Related members: 2
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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 (58)

    Customs (58)
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    chatarra de oro
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    chatarra de oro
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GRUPO BONAIRE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES GRUPO KADIMA vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada