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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    KIUKIS CORP.

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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

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/10/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    VITO PLUMARI
    • DIRECTOR / TESORERO
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    CARLOS ENRIQUE SUMOSA MARENGO
    • AGENTE RESIDENTE
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    OLGA HOMSANY DE FASKHA
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A VICTOR DOMINGO PLUMARI, SILVIA RAQUEL DE PLUMARI Y FEDERICO VICTOR PLUMARI, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1764144 DESDE 27 DE ABRIL DEL 2010.
    • Apoderado
    NIDIA ROMAN
    • TESORERO - DIRECTOR
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    CARLOS JESUS PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    QUERUBE CRUZ DE BUSTAMANTE
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ESTRELLAS NEGRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 12
    View

    COVENT HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2012
    Related members: 8
    View

    ISADORA ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 8
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 25689
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25688
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    News (0)

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    Organizacion actualizada