Updated at 12 Aug 2024
Panama
Corporations and Foundations
KINIRO INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/07/24
Document submitted
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02/08/23
Document submitted
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26/07/23
Document submitted
Related members (12)
Related members (12)
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BOGAR ALEXIS BOTELLO NAVARRETE
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DIRECTOR / PRESIDENTE
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TOMAS SANCHEZ QUINTERO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL
SECRETARIO CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
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REPRESENTANTE
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GEM, TORRES & ASOCIADOS.
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AGENTE RESIDENTE
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katherine gabriela castillo de isaza
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DIRECTOR - PRESIDENTE
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MACARENA BEATRIZ AVENDAÑO DE TELLO
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL
SECRETARIO CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (84)
Related organizations (84)
Other organizations with which this organization shares directors and dignitaries.
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BL INTERNATIONAL BUSINESSESCORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2008
Related members: 8
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SOUTHERN HOTELS & RESORTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2006
Related members: 8
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General index
KINIRO INVESTM...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KINIRO INVESTM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KINIRO INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KINIRO INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KINIRO INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KINIRO INVESTM...
Organizacion actualizada