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    • Panama

    Corporations and Foundations

    KINEA INTERNACIONAL, S.A.

    Last query to official sources on 02 May 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    SECUNDINO OTERO HERNANDEZ
    • DIRECTOR
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    MARIBEL CHAN LAW DE ZHENG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    CASTRO, UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    L. & K. INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 4
    View

    L.C. INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2016
    Related members: 2
    View

    " B AND L CORPORATION, S.A. "

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (18)

    Customs (18)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    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
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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