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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KAYA

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    SILVERA LEZCANO & ASOCIADOS
    • AGENTE RESIDENTE
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    YARI RICARDO ROMERO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    KARINA ELENA PETROVICHI GOMEZ
    • FUNDADOR - MIEMBRO - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO. PUDIENDO EJERCER EL CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O EN SU DEFECTO CUALQUIER PERSONA NATURAL O JURIDICA QUE EL CONSEJO DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MMK CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 2
    View

    ASOCIACION DE MEJORAS COMUNITARIAS DE LA VIDA Y DEL AMBIENTE

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/07/2000
    Related members: 2
    View

    EQUANT PANAMA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2000
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30174642
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 351320
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 419752
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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)

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    Official Gazette (0)

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    Organizacion actualizada