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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    KOUKLA PROPERTIES INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ILKA DE CABRERA
    • SUSCRIPTOR
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    GEORGIA KOUMANIS DROUTSA
    • DIRECTOR / SECRETARIO
    View
    ISELA SANTAMARIA
    • SUSCRIPTOR
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    CARMEN FRAÑA
    • TESORERO - DIRECTOR - PRESIDENTE
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    JULIANA DE CACERES
    • SECRETARIO - DIRECTOR
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    HARRY HERNANDEZ
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (357) Other organizations with which this organization shares directors and dignitaries.

    BIJAO PBB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 14
    View

    SUNSHINE ENTERPRICE THE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 14
    View

    JORNADA LEPTIS MAGNA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 13
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 15225
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (21)

    Government payments (21)
    fiscalia de cuentas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    fiscalia de cuentas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    fiscalia de cuentas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    FISCALÌA GENERAL DE CUENTAS Autorizado
    arrendamiento de un segundo local para la fiscalía general de cuentas en la provincia de panamá.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    KOUKLA PROPERTIES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada