Updated at 07 Apr 2024
Panama
Corporations and Foundations
KAKI INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
15/06/24
Document submitted
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16/12/23
New payment
-
04/11/17
Operation permit cancelation
Related members (4)
Related members (4)
TOMAS GOLDER RIVERA
•
DIRECTOR - TESORERO
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JOSE MARIA CABRERA JOVANE
•
AGENTE RESIDENTE - SUSCRIPTOR
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LUCRECIA AROSEMENA
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1991
Related members: 6
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ASTREA BUSINESS INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1992
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/1992
Related members: 4
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General index
KAKI INVESTMEN...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAKI INVESTMEN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KAKI INVESTMEN...
Government payments (1)
Government payments (1)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (4)
Customs (4)
camaras de refrigeracion
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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fregadores de acero inoxidable
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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estantes colgantes de acero inoxidables
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
KAKI INVESTMEN...
Operation permits (2)
Operation permits (2)
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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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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Operations index
KAKI INVESTMEN...
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
Publications index
KAKI INVESTMEN...
Organizacion actualizada