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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    KIMEX TRADING 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
    schedule
    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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      info

      Document submitted

    • 18/12/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
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    • PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - SUBSCRIPTORES
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    FOSFATOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1975
    Related members: 4
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    CORPORACION DE ASESORIA NOTARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1986
    Related members: 1
    View

    EXTOL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1986
    Related members: 1
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