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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION KOAJ AMITI, 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)
    ENRIQUE ALBERTO ZEBEDE DE LA ROSA
    • DIRECTOR / PRESIDENTE
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    SARAH DELAROSA PEREZ DE ZEBEDE
    • DIRECTOR / SECRETARIO
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    LINDA HANONO ZAKAY DE ZEBEDE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SANTA MARIA BUSINESS 51, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 3
    View

    AVY WORLD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2003
    Related members: 3
    View

    FUNDACION ENSON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2010
    Related members: 3
    View
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    Real estate (9)

    Real estate (9)
    File: Nº 30311239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30311243
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30311241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30233621
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada