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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    KANYA FOUNDATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 22/05/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/10/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    KANYA ENTERPRISES, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    MAY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/01/2007
    Related members: 4
    View

    SILVERWATER FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2007
    Related members: 3
    View

    RAYTOUSA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2007
    Related members: 2
    View
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada