Updated at 21 Oct 2024
Panama
Corporations and Foundations
KIMBERLY OVERSEAS CORPORATION.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/11/09
Document submitted
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11/11/09
Document submitted
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02/06/05
Document submitted
Related members (7)
Related members (7)
ANA SILVA DE PINILLA
•
SUSCRIPTOR
|
ISMAIL MOHMED RANGUNI
•
DIRECTOR - PRESIDENTE
|
FARUK BHANA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2002
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/10/2011
Related members: 3
|
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General index
KIMBERLY OVERS...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIMBERLY OVERS...
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
KIMBERLY OVERS...
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
KIMBERLY OVERS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KIMBERLY OVERS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KIMBERLY OVERS...
Organizacion actualizada