KAKS INTERNATIONAL GROUP, INC.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

16/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
20/09/12

Document submitted

Solo con suscripción

Solo con suscripción

Related members (9)

Actives (7)
Inactives (2)


MARIELA VEGA • AGENTE RESIDENTE View
JESIEL JOSE DO NASCIMENTO • DIRECTOR - PRESIDENTE View
CIRIACA FRANCO • DIRECTOR - TESORERO View
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS • REPRESENTANTE

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

CHEMPER IMPORT AND EXPORT OF PANAMA, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/08/2019

Related members: 2

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OREN THE CHEMICAL COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/10/2019

Related members: 1

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General index

KAKS INTERNATI...


Asiento Id -10983394- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9740869- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6834107- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 20/09/2012 Download