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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    KITE VILLAGE, 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 (6)

    Related members (6)
    JAIME ANTONIO CHEN DE NICOLO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    IVENSHKA ARCHIBOLD
    • DIRECTOR - SUSCRIPTOR
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    RAMON MANUEL ARIAS VALLARINO
    • SECRETARIO - DIRECTOR - TESORERO
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    SE OTORGA POSER ESPECIAL A FAVOR DE JAIME ANTONIO CHEN DE NICOLO SEGUN DOCUMENTO 2633183 DE LA SECCION DE PERSONAS DESDE EL 10 DE JULIO DE 2014.
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HEMI CHEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/05/2011
    Related members: 5
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    MONT ROYALE 212 C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 4
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    GRUPO ASPIWALL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1999
    Related members: 3
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    Real estate (5)

    Real estate (5)
    File: Nº 472615
    Solo con suscripción
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    File: Nº 472609
    Solo con suscripción
    Solo con suscripción
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    File: Nº 472614
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 68171
    Solo con suscripción
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    File: Nº 68191
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KITE VILLAGE S.A en solicitud
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    KITE VILLAGE, S.A cancelado
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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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    News (0)

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    Organizacion actualizada