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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    KIAGEN Y ASOCIADOS

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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 (9)

    Related members (9)
    MONICA PAOLA ESCOBAR ZAMBRANO
    • SOCIO
    View
    MARVIN DANIEL PEREZ HURTADO
    • SOCIO
    View
    KIANY NOEMI RODRIGUEZ CARDENAS
    • SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA KIANY NOEMI RODRIGUEZ CARDENAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA KIANY NOEMI RODRIGUEZ CARDENAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA KIANY NOEMI RODRIGUEZ CARDENAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    JANMAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2004
    Related members: 2
    View

    IT'S PARTYTIME,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 2
    View

    INVERSIONES G3K

    Organization type: SOCIEDAD CIVIL
    Registration date: 29/07/2019
    Related members: 2
    View
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    Real estate (0)

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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 (3)

    Operation permits (3)
    MEGA SMILE CENTRO MEDICO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MEGA SMILE MED DENT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CLÍNICA DENTAL Y DE ORTODONCIA COSTA VERDE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada