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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    KEY-DOH COSTA DEL ESTE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business

    • 24/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SANTIAGO JOSE VANELLA DE NUNZIO
    • DIRECTOR / TESORERO
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    ANGELINA COROMOTO CACCIA
    • DIRECTOR / SECRETARIO
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    LEONARDO OTAROLA SOVERO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTA LA OSTENTARA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA ELITE FOOD ITALY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 2
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    KEY-DOH PC MASTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2016
    Related members: 2
    View

    KEY-DOH PLAY & CAFE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    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 (9)

    Customs (9)
    accesorios para parque infantil de interior
    Solo con suscripción
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    Solo con suscripción
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    medias
    Solo con suscripción
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    Solo con suscripción
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    indoor playground equipment (parque infa...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KEY - DOH COSTA DEL ESTE vigente
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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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada