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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    K. INTERNATIONAL TRADING, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    GIOCONDA RUIDIAZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ROBERTO ESCOLAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
    LIZEIKA LOPEZ
    • DIRECTORES
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    LIZA BOZZI
    • DIRECTORES - SECRETARIO
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    MICHELLE SOBERON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1419) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INTEGRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 14
    View

    TRAVEL PROMOTIONS PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1993
    Related members: 12
    View

    SANDHAM CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1992
    Related members: 12
    View
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    Customs (359)

    Customs (359)
    joyeria con piedras preciosas
    Solo con suscripción
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    yoyeria de metal precioso awb 742654649455
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    neceser( vanity case)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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