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Updated at 09 Aug 2024
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    Corporations and Foundations

    KOBE HOLDINGS 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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    Changes history

    Changes history
    Business

    • 22/07/24

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      Document submitted

    • 22/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JOHN MENZIES SCARBOROUGH
    • TESORERO - SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (275) Other organizations with which this organization shares directors and dignitaries.

    ICC CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1997
    Related members: 8
    View

    MISO UNITED CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2000
    Related members: 8
    View

    MARPLATA ASSOCIATED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2004
    Related members: 8
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (12)

    Customs (12)
    nevera para dulces.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos de cocina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bascullas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    SHIPSHOP cancelado
    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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    MR. BRILLO cancelado
    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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    THE PANAMA SNACK COMPANY 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 (0)

    News (0) No results found
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    Organizacion actualizada