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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CONFECCIONES KALI, 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/11/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    LUCIANO SANCHEZ QUEZADA
    • AGENTE RESIDENTE
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    GLADYS VALENCIA
    • DIRECTOR - TESORERO
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    NICOLAS SANTAMARIA
    • SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA POR ENFERMEDAD, VIAJE U OTRA CAUSA JUSTIFICADA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CREACIONES DA VINCI, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1997
    Related members: 4
    View

    PANADVANCE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 2
    View

    VESUBIO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 2
    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 (1)

    Operation permits (1)
    CONFECCIONES KALI,S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada