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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    KINYS INVESTMENT, 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
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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 (11)

    Related members (11)
    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    ILAN SAGMAN HASKY
    • DIRECTOR / TESORERO
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    RAMON RICARDO ARIAS PORRAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ILAN SAGMAN
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    GALINDO ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    JACOBO SEGMAN
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    Associations (0)

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    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    MAIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1990
    Related members: 9
    View

    GALITEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1985
    Related members: 8
    View

    INMOBILIARIA, 38, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 45827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 45831
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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