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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    K INTERNATIONAL TRADING, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    Related members (5)

    Related members (5)
    RAFAEL ZUÑIGA BRID
    • DIRECTOR - SUSCRIPTOR
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    EDUARDO MORALES
    • DIRECTOR / TESORERO
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    LIZETH YARIELIS VERGARA HERNÁNDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS MOMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 6
    View

    ANAN NEW YORK CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 6
    View

    MANHATTAN MIRAMAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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)

    Public tenders (0) No results found

    Customs (106)

    Customs (106)
    herramientas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    losas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papel higienico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    200 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    200 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    240 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    K INTERNATIONAL TRADING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada