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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    KANOE TRADING S.A.

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    Organization Report

    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 (10)

    Related members (10)
    MARTIN NIETO LEAL
    • DIRECTOR
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    EDUARDO NIETO LEAL
    • DIRECTOR
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    MARLENE LEAL KALLMANN
    • SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    TALAO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2003
    Related members: 7
    View

    SILOS DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2010
    Related members: 4
    View

    MOUNTAIN BREEZE ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2008
    Related members: 4
    View
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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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