Updated at 13 Nov 2024
Panama
Corporations and Foundations
KADIMA FINANCIAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/07/24
Document submitted
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12/03/14
Document submitted
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27/01/12
Document submitted
Related members (7)
Related members (7)
ORIEL FRANCISCO KENNION
•
SUSCRIPTOR
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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BILKISH PATEL DE ASVAT
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
PRODUCTOS ALIMENTICIOS HALAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/1994
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1991
Related members: 4
|
General index
KADIMA FINANCI...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KADIMA FINANCI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KADIMA FINANCI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KADIMA FINANCI...
Operation permits (0)
Operation permits (0)
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Operations index
KADIMA FINANCI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KADIMA FINANCI...
Organizacion actualizada