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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    KPJ INTERNATIONAL, 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
    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    AKNIA CHI PARDO
    • SUSCRIPTOR
    View
    MAGA QUINTANAR DE CALDERON
    • SUSCRIPTOR
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    JOSE FRANCISCO JIMENEZ CRIADO
    • REPRESENTANTE - DIRECTOR - PRESIDENTE
    View
    ICAZA, GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OFICINA PANAMEÑA DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 6
    View

    DINFACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 4
    View

    DINFACO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (8)

    Vessels (8)
    ROYAL NATURA
    File: 32222
    Registration: 03/03/09
    Gross tonnage: 12560.0
    Net tonnage: 6119.0
    View
    ROYAL FLOS
    File: 31927
    Registration: 26/09/08
    Gross tonnage: 125.6
    Net tonnage: 61.06
    View
    STRILEN
    File: 31524
    Registration: 28/07/08
    Gross tonnage: 12560.0
    Net tonnage: 6106.0
    View
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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    aceite de soja en envases de 44 libras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    KPK INTERNATIONAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    KPJ INTERNATIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    YOVANI CAR SERVICE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada