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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN KADYANI

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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

    • 19/11/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 24/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    AXEL WIPPICH
    • FUNDADOR
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    ESMERALDA RUBI CRUZ FERNANDEZ
    • MIEMBRO / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL SECRETARIO
    • REPRESENTANTE
    JACOB FEDERICO VILLARREAL HERRERA
    • DIRECTOR / SECRETARIO
    View
    CYNTHIA MARIEL VILLARREAL SAUCEDO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - APODERADO
    View
    ORLANDO ALEXIS GUEVARA PEÑA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    ECOZAINA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2011
    Related members: 5
    View

    VISTA FUTURO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2006
    Related members: 5
    View

    FUNDACION KOOVERA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/05/2019
    Related members: 5
    View
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    Real estate (9)

    Real estate (9)
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    File: Nº 30454816
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30438466
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30314929
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada