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    Corporations and Foundations

    KAIDI S.A.

    Last query to official sources on 27 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
    corporate_fare
    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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    Changes history

    Changes history
    Business

    • 24/11/06

      New property

      Solo con suscripción

      Solo con suscripción

    • 22/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MIGUEL KAI SANTOS
    • PRESIDENTE - DIRECTOR
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    GRACIELA KAI DE DE LA ROSA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    CELEDONIO MAGALLON
    • DIRECTOR - TESORERO
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    LUQUE CORONELL Y ASOCIADOS
    • Agente Residente
    LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    KAIMISAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1991
    Related members: 4
    View

    ASESCIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1999
    Related members: 2
    View

    PIER'S ETC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1995
    Related members: 2
    View
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    Real estate (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