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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    KINGDOM INVERSIONES & LOGISTICA INTERNACIONAL, 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 (7)

    Related members (7)
    RAFAEL JOSE ROSALES CHEIKH
    • DIRECTOR / PRESIDENTE - APODERADO
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    RAFAEL JOSE ROSALES
    • SUSCRIPTOR
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    LILIAMIRA ROSALES CHEIKH
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    CHUNG,RAMOS,RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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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 (3)

    Operation permits (3)
    KINGDOM S A VIGENTE
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    Solo con suscripción
    Solo con suscripción
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    KINGDOM S A vigente
    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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    KINGDOM cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (35)

    News (35)
    Solo con suscripción
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    Publication date: 2023-10-12 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-09-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-12-16 Source: DiaaDia
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    Organizacion actualizada