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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    KADENA JO, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    TAMARA MICHELLE VELEZ HERRERA
    • AGENTE RESIDENTE
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    DARLING YENISIA BATISTA DE GUILLEN
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NAIDELYN GRISSELGUILLEN BATISTA
    • DIRECTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE ORLANDO JAVIER GUILLEN CHACON Y DARLING YENISIA BATISTA DE GUILLEN, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 7839 DEL 02 DE OCTUBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 07 DE OCTUBRE DE 2020.
    • Apoderado
    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER´CUALQUIERA DE LOS DIGNATARIOS.
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BENEFITS INSURANCE CONSULTANTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2012
    Related members: 2
    View

    GLOBAL RISK CONSULTING, S.A. (GRC).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2005
    Related members: 2
    View

    ORTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2015
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30158955
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