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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    KAIPAN TRADERS, S.A.

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    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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    Changes history

    Changes history
    Business

    • 04/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MYRNA VICTORIA LARA
    • DIRECTOR - SECRETARIO
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    MAYRA VICTORIA LARA
    • AGENTE RESIDENTE
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    RUBEN RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    MARITIMA DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 4
    View

    CONSTRUCTORA MARSARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1991
    Related members: 3
    View

    THE GOLD MART,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2000
    Related members: 2
    View
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