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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    KIO SISTEMAS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SERGIO ROSENGAUS LEIZGOLD
    • DIRECTOR - PRESIDENTE
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    ANA DEL CARMEN QUINTERO
    • SUSCRIPTOR
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    MANUEL REYNAUD AVELEYRA
    • DIRECTOR - TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE SERGIO ROSENGAUS LEIZGOLD, MANUEL REYNAUD AVELEYRA Y JULIAN MARTINEZ RAMOS, SEGUN DOCUMENTO 1282620 DE LA SECCION DE MERCANTIL DESDE EL 25 DE ENERO DE 2008.
    • Apoderado
    SERA EJERCIDA INDISTINTA A MANUEL ANTONIO BATISTA LASSO ASI COMO LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE TECNOLOGIAS DE INFORMACION DE MISION CRITICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 3
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    PETROLEOS PAVEN, S.A. (PAVENSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2002
    Related members: 2
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    RECEP TOURS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2008
    Related members: 2
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    EL CISNE, S.A cancelado
    Solo con suscripción
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    KIO SISTEMAS vigente
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    EL CISNE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
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    Organizacion actualizada