Panama
Corporations and Foundations
KIOTO FISH TRADING, S.A.
Last query to official sources on 06 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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14/01/19
Document submitted
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17/12/18
Document submitted
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16/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
HECTOR MANUEL VARELA DE LEON
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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RENE ALVIN PADILLA SMITH
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DIRECTOR / SECRETARIO
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ROBERTO PEREZ SANCHEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARYLUZ CASTILLO GOMEZ
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TESORERO - DIRECTOR
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JASLYNN ARITZ LUQUE SAMUDIO
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (212)
Related organizations (212)
Other organizations with which this organization shares directors and dignitaries.
MARINE BUSINESS AND INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2011
Related members: 9
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SOUTHWEST PROJECT MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2013
Related members: 9
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General index
KIOTO FISH TRA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 14/01/2019
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/01/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIOTO FISH TRA...
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)
No results found
Assets index
KIOTO FISH TRA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
KIOTO FISH TRA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KIOTO FISH TRA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
KIOTO FISH TRA...
Organizacion actualizada