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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    KO SHINKO TRADING, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    OLIVIA CAMPBELL DE MC ENTOSH
    • DIRECTOR / PRESIDENTE
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    CLAUDIO VALDEZ
    • DIRECTOR / TESORERO
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    YOHANA RAMIREZ
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FACA ABOGADOS
    • AGENTE RESIDENTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TEKWENI, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2010
    Related members: 3
    View

    PATNA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2016
    Related members: 3
    View

    BLUE ROCK HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2012
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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