KADIN,S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

31/01/10

New operation permit

Solo con suscripción

Solo con suscripción
31/12/09

New operation permit

Solo con suscripción

Solo con suscripción
31/05/08

New operation permit

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


NEIRA GONDOLA ACOSTA • DIRECTOR - TESORERO View
VICENTE SIMONS • DIRECTOR - SECRETARIO View
JIANY RODRIGUEZ • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE View
EL PRESIDENTE, EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO, O EL TE SORERO. • REPRESENTANTE

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

LATIN AMERICAN COURIER, (PANAMA) INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/12/1987

Related members: 1

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Next Legal

General index


Asiento Id -11092477- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9678843- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6552157- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 19/05/2008 Download