Updated at 07 May 2024
Panama
Corporations and Foundations
KIANO IVESTMENTS, INC.
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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
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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MARIA CALAMIA
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DIRECTOR / SECRETARIO
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FRANCESCO MISTRETTA
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DIRECTOR - PRESIDENTE
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MARIA LUZ AVILES
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DIRECTOR - TESORERO
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SE OTORGA PODER GENERAL A FRANCESCO MISTRETTA INSCRITA EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1103827 FICHA 558778 DESDE EL 22 DE MARZO DE 2007
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Apoderado
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DANILO DI NUZZO
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DIRECTOR / SECRETARIO
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MAYRA PEREZ DE DE GRACIA
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2010
Related members: 5
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General index
KIANO IVESTMEN...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/01/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIANO IVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KIANO IVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KIANO IVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KIANO IVESTMEN...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
KIANO IVESTMEN...
Organizacion actualizada