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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    KHERIDDINE INVERSIONES, SOCIEDAD ANOMINA

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    Organization Report

    Organization summary

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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 (10)

    Related members (10)
    ESTHER MARIA GONZALEZ DEL CID
    • AGENTE RESIDENTE
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    AMER KHERIDDINE AGUILAR
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    View
    PETRA AGUILAR VARGAS
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    CAMILO KERIDINE AGUILAR
    • DIRECTOR
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    CAMILO KHERIDDINE AGUILAR
    • VICEPRESIDENTE
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    SANTANA GONZALEZ ATENCIO.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PRONTO BEBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1993
    Related members: 4
    View

    NAKER S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1999
    Related members: 4
    View

    BIENES Y RAICES KAMEL, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 4
    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 (3)

    Operation permits (3)
    MARGARITA 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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    CENTRO DE MODAS 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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    NOVEDADES PANAMA cancelado
    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)

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    Official Gazette (0)

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    News (1135)

    News (1135)
    Solo con suscripción
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    Publication date: 2024-01-19 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-14 Source: La Prensa
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    Organizacion actualizada