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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    KUNA YALA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    VILMA DE DE LEON
    • SUSCRIPTOR
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    VENUS ILLUECA DE TULIPANO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARTURO MANUEL ILLUECA MORENO
    • TESORERO - DIRECTOR
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    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (757) Other organizations with which this organization shares directors and dignitaries.

    POLYSER FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 9
    View

    ARSEMIS INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2005
    Related members: 8
    View

    ORIFLAME SHIPPING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1992
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada