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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    CINETICA, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RITZEL DE LA HOZ
    • DIRECTOR - AGENTE RESIDENTE
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    DIANNA BAIZ
    • DIRECTOR - TESORERO
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    TANIA YAHILA TORRES
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TKOUT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2018
    Related members: 2
    View

    ANTORIA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 2
    View

    DIANEDUAR CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 350992
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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