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    • Panama

    Corporations and Foundations

    KIFFA COMPANY, S. A.

    Last query to official sources on 03 Feb 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
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    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 28/06/25

      info

      Document submitted

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      Solo con suscripción

    • 29/05/06

      Document submitted

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    Related members (7)

    Related members (7)
    ROSA ISABEL OSORIO DE GARCIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ANDREAS VASSILOPULOS
    • AGENTE RESIDENTE
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    ROSALINA DEL CARMEN HERRERA VEGA
    • DIRECTOR
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    EL PRESIDENTE, EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA TENDRA CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA TENDRA CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA TENDRA CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES SPICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1997
    Related members: 5
    View

    FULTON INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1987
    Related members: 4
    View

    GRUPO GARCIA TOBON E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1991
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada