Updated at 05 Sep 2024
Panama
Corporations and Foundations
KUWAIT INVESTMENT AND HOLDING CO., S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
-
06/02/79
Document submitted
Related members (8)
Related members (8)
DELIA ESTHER PEREZ
•
SECRETARIO - DIRECTOR
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ANTONIA GONZALEZ PEREZ
•
PRESIDENTE - DIRECTOR
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PABLO JAVIER ESPINO
•
SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (18495)
Related organizations (18495)
Other organizations with which this organization shares directors and dignitaries.
SOCIETE FINANCIERE INMOBILIERE ET DE PLACEMENTS, S.A. PANAMA Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1973
Related members: 14
|
SOCIEDAD COMERCIAL FINANCIERA Y MARITIMA NAER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/1973
Related members: 10
|
COMPANIA NAVIERA PHILIPPA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/1977
Related members: 10
|
General index
KUWAIT INVESTM...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KUWAIT INVESTM...
Organizacion actualizada