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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    KIVA, 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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    Changes history

    Changes history
    Business

    • 11/03/79

      Document submitted

    Related members (6)

    Related members (6)
    ELVIA CASTILLO DE DIAZ
    • TESORERO
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    MANUEL ANTONIO DIAZ ESCALA
    • AGENTE RESIDENTE
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    CAMILO QUINTERO DIAZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA BENTLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1980
    Related members: 7
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    COMPANIA INVERSIONISTA TRANSAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1980
    Related members: 7
    View

    INVERSIONES TONALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1981
    Related members: 6
    View
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