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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    KIBA TRADING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    NIDIA BERTILDA ESCALONA DE ALVARADO
    • DIRECTOR - TESORERO
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    JOAQUIN ENRIQUE MEIS VAN HOORDE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BASILIO ALVARADO LOPEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MARITIME SERVICES CORPORATION OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2008
    Related members: 4
    View

    INMOBILIARIA AZUERO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1971
    Related members: 3
    View

    B & B SUPERIOR DESIGNS, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1986
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    KIBA TRADING S.A en solicitud
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