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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KATHE INTERNATIONAL, 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
    Business
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    Related members (9)

    Related members (9)
    KATHERINE RIASCOS ARANA Y CINDY VIVIANA RIASCOS ARANA
    • APODERADO
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    KATHERINE RIASCOS ARANA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    cindy viviana riascos arana
    • TESORERO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA EJERCERA EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    RECUPERADORA DE PLASTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2003
    Related members: 9
    View

    RECIMETAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2000
    Related members: 9
    View

    R.I.C. RECLAMATION INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 8
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 304564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 91594
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23949
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (28)

    Customs (28)
    camion cajeta usado marca freightliner, ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papel para transferir en calor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsos
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES KATHE INTERNATIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada