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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    KATHIE Y AZUCAR, S.A.

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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 (7)

    Related members (7)
    NIDIA SUBIA
    • DIRECTOR - SECRETARIO
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    LUIS VILLARREAL
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    KATHIA SUBIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOSE MANUEL MEANA
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS Y VENTAS ELECTRICAS VILLARREAL,S.A (SEVEVSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1999
    Related members: 4
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    TIERRAS Y DESARROLLO DE PROYECTOS DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2000
    Related members: 3
    View

    ELECTRICA NACIONAL, S. A. (ELECNASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1998
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    KATHIE Y AZUCAR 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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    Organizacion actualizada