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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    KB & LD PROPERTIES INC.

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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

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/07/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MARUQUEL DE LEVY
    • DIRECTOR
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    RUBEN JOSE LEVY DOWNIE
    • DIRECTOR - PRESIDENTE
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    YAUDA KUZNIECKY
    • DIRECTOR
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    KUZNIECKY-BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (331) Other organizations with which this organization shares directors and dignitaries.

    ADDEC INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1978
    Related members: 6
    View

    HABOL VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1987
    Related members: 5
    View

    IPARU FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1987
    Related members: 5
    View
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