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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    K.A. PANAMA CORPORATION

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (8)

    Related members (8)
    JOSE MARIA HEREDIA GARCIA
    • SUSCRIPTOR
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    KATHY SAVAL DE ALVARADO
    • DIRECTOR - SECRETARIO
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    KARIN ALVARADO FAR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE, SERA EL SECRETARIO A FALTA DE AMBOS, SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GENIUS DESIGN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2011
    Related members: 4
    View

    NOVA CONCHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2003
    Related members: 2
    View

    PLAYTIME HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 2
    View
    See complete data
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    Real estate (0)

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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 (376)

    Customs (376)
    camisa manga corta
    Solo con suscripción
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    Solo con suscripción
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    vestido
    Solo con suscripción
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    camisa manga larga
    Solo con suscripción
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    Operation permits (12)

    Operation permits (12)
    GENERAL NUTRITION CENTER - SUCURSAL N°. 5 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GENERAL NUTRITION CENTER - SUCURSAL N°. 5 vigente
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    GENERAL NUTRITION CENTER - SUCURSAL N°. 5 cancelado
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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