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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    IKANDI, 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    FRIDA HUSNEY LEVY.
    • DIRECTOR - TESORERO
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    ROGER LACAYO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JULIO CESAR ABADIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 3
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    NATURALED INTERNATIONAL CORP. ERNESTO FLORES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2009
    Related members: 2
    View

    INVERSIONES SAFRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1999
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RUBEN JIMENEZ PHOTOGRAPHY cancelado
    Solo con suscripción
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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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