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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    KIRIKA, 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
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    Related members (13)

    Related members (13)
    CORRO & JIMENEZ
    • AGENTE RESIDENTE
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    SASHIKA RAMESH SADHWANI DE CHUGANI
    • DIRECTOR / SECRETARIO
    • VOCAL - DIRECTOR
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    MANUEL ANTONIO ALVAREZCORONA
    • SUSCRIPTOR
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    MANUEL ANTONIO ALVAREZ-CORONA
    • SUBSCRIPTORES
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    RAJU BHAGWANDAS CHUGANIMAYANI
    • TESORERO - DIRECTOR
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    SHALINI HARESH SAMTANI
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ENSON'S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1982
    Related members: 7
    View

    COFFEE TREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1993
    Related members: 5
    View

    INVERSIONES MARINA ARSI 21A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1997
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12530
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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