Updated at 16 Dec 2024

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Panama

Corporations and Foundations

KADIAL, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

14/10/24

Court record opened

Solo con suscripción

Solo con suscripción
09/03/24

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Submitted public tender

Solo con suscripción

Solo con suscripción
20/12/23

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Document submitted

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Related members (6)

Actives (6)
Inactives (0)


ALEJANDRO VANEGAS • PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR View
RICARDO E. DUNCAN H. • AGENTE RESIDENTE View
JUSTINA BEATRIZ WARDROPE • SUSCRIPTOR View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

FINANCIERA EL TRANSPORTISTA ,S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 29/07/1991

Related members: 2

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TRANSPORTE LIDER, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/03/1999

Related members: 2

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General index

KADIAL, S.A.


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 12/06/2018 Download
Asiento Id -6500848- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 08/08/1995 Download

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Court records and edicts (5)

Solo con suscripción

Delivery date: 14/10/2024

Solo con suscripción

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Solo con suscripción

Delivery date: 13/02/2020

Solo con suscripción

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Solo con suscripción

Delivery date: 21/01/2020

Solo con suscripción

Legal index

KADIAL, S.A.

Real estate (1)

Horizontal (1)
Properties (0)

File: Nº 432991

Solo con suscripción

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Movable assets (0)

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Vessels (0)

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Assets index

KADIAL, S.A.

Government payments (3)

Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Entry date:

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Public tenders (1)

INSTITUTO PANAMEÑO DE DEPORTES Adjudicado

req-193 d.t.d. servicio de alquiler de buses de lujos de 45 y 30 pasajeros, para uso en los v juegos escolares intermedio sub-15 ( codicader ) que se realizarán del 6 al 12 de septiembre de 2015, en ciudad de panamá.

Publication date: Solo con suscripción

Provider: Solo con suscripción

Price: Solo con suscripción

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