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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    KEMIPA INVESTMENT CO, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MICHAEL WEST
    • TESORERO - DIRECTOR - VOCAL - VICEPRESIDENTE
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    ANA CASILDA RUIZ DE ROMAN
    • SUSCRIPTOR
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    GUILLERMO ALBERTO COCHEZ JUNIOR
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SANTA GEMMA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1998
    Related members: 8
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    BOQUETE COFFEE EXPORTING CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1998
    Related members: 4
    View

    INVERSIONES SAN PATRICIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1985
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 213508
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 255053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 232927
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada