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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    KAINA ENTERPRISES S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    INDIRA DEL CARMEN SIBAUSTE WALTERS
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    RASAURA MENESES DE BERNA
    • DIRECTOR
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    CANDIDO VILLARREAL NUñEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NORA SANTA DE SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA FREEWAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1993
    Related members: 1
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    DOVER PROYECCIONES ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1992
    Related members: 1
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    ARGAMAN INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1991
    Related members: 1
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 175704
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 120199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    KAINA ENTERPRISES vigente
    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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    KAINA ENTERPRISES VIGENTE
    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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    KAINA ENTERPRISES S A en solicitud
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada