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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO KIMAY, 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)
    LARISSA MONTENEGRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    REINA JIMENEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ORESTE DEL RIO SANDOVAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ESTHETICS CAR SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2006
    Related members: 9
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    FRESCOR TROPICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2002
    Related members: 2
    View

    ISLA TROPICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2004
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 339650
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SELECTA'S BEAUTY SALON cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada