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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    KIMA 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
    Business

    • 03/07/24

      info

      Document submitted

    • 03/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EVA KIERSZENBLAT DE ALEMAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JUAN GUILLERMO CHALUJA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    ESTHER MALCA KIERSZENBLAT
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA, POR SU ORDEN, LOS VICEPRE-SIDENTES.- .-
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ Y ALEMAN.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA, POR SU ORDEN, LOS VICEPRE- SIDENTES.- .-
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA, POR SU ORDEN, LOS VICEPRE- SIDENTES.- .-
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA, POR SU ORDEN, LOS VICEPRE- SIDENTES.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    ALMACEN EL INVENCIBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 4
    View

    SORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2003
    Related members: 4
    View

    INVENCIBLE LA CHORRERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    BARBAROSSA
    File: 6065
    Registration: 27/11/80
    Gross tonnage: 998.82
    Net tonnage: 467.47
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    "EL GALLO PINTO" cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2014-06-26 Source: DiaaDia
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    Organizacion actualizada