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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    KAIROS IMPORT & EXPORT, 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 (12)

    Related members (12)
    MARTA ELENA ZELEDON SEGURA
    • APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    JENNIFER NUÑEZ RUIZ
    • DIRECTOR / SECRETARIO
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    KAREN NUÑEZ RUIZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, Y EN AUSENCIA DE ESTE LA TENDRÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUDITH ROSABELL BATISTA RODRIGUEZ JOVANE
    • DIRECTOR / TESORERO
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    KAREN STEFFANY NUÑEZ RUIZ
    • DIRECTOR / SECRETARIO
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    YOVIRA DE LA CRUZ CHING
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COOL HUNTER COMPANY PANAMA, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2019
    Related members: 4
    View

    RACO CASTLE INTERNATIONAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2019
    Related members: 2
    View

    EL DJ POTRIX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2023
    Related members: 2
    View
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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 (1)

    Customs (1)
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    efectos personales usados
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KAIROS IMPORT & EXPORT, S.A cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada