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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    C K D HOLDING, INC.

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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
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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

    • 27/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALEXIS RICARDO VALDES
    • SUSCRIPTOR
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    VLADIMIR TOURTCHENKO
    • VICEPRESIDENTE
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    MARINA ABDOULLAEVA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA LO SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (262) Other organizations with which this organization shares directors and dignitaries.

    THE HARMONY BRAND TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1996
    Related members: 7
    View

    CENTRAL CRUISING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1999
    Related members: 7
    View

    CINCAR INVESTMENT INTERNATIONAL , INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1996
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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

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