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    • Panama

    Corporations and Foundations

    K2 CORPORATE SERVICES INC.

    Last query to official sources on 05 Jul 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 04/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MELESIA KASHA
    • SECRETARIO - DIRECTOR / PRESIDENTE
    View
    K2 INDUSTRIES CORP.
    • DIRECTOR
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    KES KASHA
    • DIRECTOR / TESORERO
    View
    LIMA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    K2 INDUSTRIES CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    K2 AMBIENTIS INC.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    K2 AMBIENTIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2015
    Related members: 5
    View

    K2 INDUSTRIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2017
    Related members: 3
    View

    CIP PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2020
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    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
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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