Panama
Corporations and Foundations
CORPORACION KOAJ AMITI, S.A.
Last query to official sources on 19 Aug 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
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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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30/07/19
New property
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30/07/19
New property
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30/07/19
New property
Related members (7)
Related members (7)
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ENRIQUE ALBERTO ZEBEDE DE LA ROSA
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DIRECTOR / PRESIDENTE
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SARAH DELAROSA PEREZ DE ZEBEDE
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DIRECTOR / SECRETARIO
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MARKY PEREZ
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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SOCIEDAD ISRAELITA DE BENEFICIENCIA SHEVET AHIM Organization type: PERSONERÍA JURÍDICA
Registration date: 14/10/1933
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2003
Related members: 3
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General index
CORPORACION KO...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION KO...
Real estate (9)
Real estate (9)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
CORPORACION KO...
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
CORPORACION KO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION KO...
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
CORPORACION KO...
Organizacion actualizada