Updated at 10 Jun 2024
Panama
Corporations and Foundations
KIANA CAPITAL, S.A.
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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
Changes history
Changes history
Business
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23/12/23
Document submitted
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09/12/22
Document submitted
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11/08/22
Document submitted
Related members (6)
Related members (6)
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FULVIA ESTHER DIAZ
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VICEPRESIDENTE
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OSVALDO JIMENEZ CORREA
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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ALVARO CABAL DUCASA
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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ILLUECA Y ASOCIADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (135)
Related organizations (135)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2001
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1985
Related members: 8
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YAQUINA INVESTMENT AND TRADING COMPANY,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/1982
Related members: 6
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General index
KIANA CAPITAL,...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIANA CAPITAL,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
KIANA CAPITAL,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KIANA CAPITAL,...
Operation permits (0)
Operation permits (0)
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Operations index
KIANA CAPITAL,...
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
KIANA CAPITAL,...
Organizacion actualizada