Panama
Corporations and Foundations
KAOBA, S.A.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
15/12/22
Document submitted
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28/09/18
Document submitted
Related members (6)
Related members (6)
NATALIE MARIE NOVEY BARRANCO
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DIRECTOR / SECRETARIO
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JOSÉ MIGUEL CEDEÑO RIVERA
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SUSCRIPTOR
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VALERIE MARIE NOVEY BARRANCO
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
ADMINISTRACION DE PROYECTOS Y SEGUROS S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/1973
Related members: 3
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INMOBILIARIA EL SOL DE SAN FRANCISCO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2011
Related members: 2
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General index
KAOBA, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAOBA, S.A.
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
KAOBA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KAOBA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KAOBA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KAOBA, S.A.
Organizacion actualizada