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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    KAITEC, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARCIANA DE JARAMILLO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    LILIANA PINTO
    • TESORERO - DIRECTOR
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    JOSE LUIS GARCIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    STAR KONG TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1992
    Related members: 4
    View

    SERVICIOS GENERALES DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2009
    Related members: 4
    View

    SERVIMAX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2009
    Related members: 2
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KALTEC, S.A vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada