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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KAPAKU, S.A.

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    Organization Report

    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

    Changes history
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    Related members (7)

    Related members (7)
    LEONARDO MARTINEZ DE LEON
    • AGENTE RESIDENTE
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    BASILIKI KOUMANIS DE CORT
    • TESORERO - DIRECTOR
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    evangelos georgios koumanis
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    BASILIKI KOUMANIS DROUTSA
    • AGENTE RESIDENTE
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    Associations (0)

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

    EVANGELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 6
    View

    KOUMANIS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1989
    Related members: 5
    View

    INVERSIONES YIMY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1969
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 8115
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27987
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12314
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada