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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    KIA PANAMA, 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
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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LEONEL ALMONTE
    • DIRECTOR - PRESIDENTE
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    EDWIN ANTONIO SALAMIN
    • AGENTE RESIDENTE
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    ZUNILDA JAQUEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER EL CARGO EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AUTO CREDITO INTERNACIONAL S.A. AUTO CREDIT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1980
    Related members: 7
    View

    EMPRESAS PASANGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1987
    Related members: 7
    View

    SALANI INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1985
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KIA PANAMA 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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    KIA PANAMA SA 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)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-05-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-05-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-04-06 Source: La Prensa
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    Organizacion actualizada