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    Corporations and Foundations

    INVERSIONES DK 2618, S.A.

    Last query to official sources on 05 Jul 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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JUAN PABLO KOLMAN PORRAS
    • SUSCRIPTOR
    • APODERADO - DIRECTOR
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    DAISY MADRID DE LEON JARAMILLO
    • DIRECTOR
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    DAISY BERLIN DE LEON JARAMILLO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO, DE FORMA INDIVIDUAL, Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETIVO.
    • REPRESENTANTE
    TOMAS BALBINO PEREZ MEDINA
    • AGENTE RESIDENTE
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    ROSMAYBIR KALIFORNIA SERRANO ZURITA
    • DIRECTOR
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    DE LA FUENTE & SALDAÑA,ABOGADOS - (DELASA)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KOLMARIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2019
    Related members: 8
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    CONSTRUCCIONES LEMARIN Y ASOCIADOS, S.A. (C.L.A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 2
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    JYT INTERNATIONAL ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2024
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (141)

    Government payments (141)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada