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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    KANIDI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
    View
    OSCAR AUGUSTO CEDEñO
    • AGENTE RESIDENTE
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    YISSELL ABIR ARAGUNDI CENTENO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    VELO LEGAL
    • AGENTE RESIDENTE
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    JUAN ROQUEBERT
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PROFISHING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2013
    Related members: 2
    View

    MIDLAND SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 2
    View

    CREAR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 74624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada