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    • Panama

    Corporations and Foundations

    KISMAT PANAMA CORP

    Last query to official sources on 16 May 2025

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    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
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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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    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

    Related members (11)

    Related members (11)
    MEENA VIRK
    • DIRECTOR
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    ARIEL FERNANDO QUIJANO MARTINEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MAYRA LAMBOGLIA DE RUZZI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
    • REPRESENTANTE
    OSCAR OJO
    • DIRECTOR / PRESIDENTE
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    RICARDO TAPIA
    • DIRECTOR / SECRETARIO
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    FLORENTINO BEJERANO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ELPRESIDENTE Y EN SU ASUENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (459) Other organizations with which this organization shares directors and dignitaries.

    INCORPORATED LAB SERVICE PARA EL SUR (ILSPASU)S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2009
    Related members: 12
    View

    MUKA PANAMA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2017
    Related members: 9
    View

    VEGA PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2017
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30215539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada