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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    KITANO INVESTMENT, INC.

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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 (10)

    Related members (10)
    JUAN ANTONIO SUAREZ PUGA
    • DIRECTOR / PRESIDENTE
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    DIANA LAITON MELO
    • SECRETARIO - DIRECTOR
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    ROSA ITZELA DEL CID LOO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    GISELLE SUAREZ PUGA
    • TESORERO - DIRECTOR
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    MARIA ISABEL PUGA GARCIA
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    KANSAI PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 6
    View

    ITAMI PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 4
    View

    PROMOTORA RIO LA PLATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 96664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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