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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    KANY TRADING 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 (8)

    Related members (8)
    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
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    KARIM GALINDO
    • DIRECTOR / TESORERO
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    MARIA INES TULIPANO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    ILLUECA Y ASOCIDOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION KANY
    Fundación privada • Suspendido
    • MIEMBRO - FUNDADOR
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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    AGRO TECNICAS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1999
    Related members: 5
    View

    EMPRESAS CARMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1981
    Related members: 4
    View

    MIOSOTIS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1988
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada