KADUNA INVESTMENTS, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

25/06/25

info

Document submitted

Solo con suscripción

Solo con suscripción
30/07/79

Document submitted

Related members (10)

Actives (7)
Inactives (3)


GALINDO, ARIAS Y LOPEZ • AGENTE RESIDENTE View
MIGUEL EDUARDO URRIOLA BATISTA • DIRECTOR / SECRETARIO View
JAIME MORA SOLIS • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
EL PRESIDENTE. • REPRESENTANTE


LEOPOLDO LOPEZ • DIRECTORES - SECRETARIO - SECRETARIO - TESORERO - TESORERO - DIRECTOR View
LUIS CESPEDES • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR View
MIGUEL URRIOLA • DIRECTORES - DIRECTOR View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (3105) Other organizations with which this organization shares directors and dignitaries.

KITWE PARK INTERNATIONAL, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/11/1984

Related members: 12

View

CHASCA INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/06/1982

Related members: 12

View

KASTER LIMITED, CO.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/06/1981

Related members: 9

View

See complete data

Next Legal

General index

KADUNA INVESTM...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 24/02/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 22/02/2022 Download
Asiento Id -6960744- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 31/07/1979 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

KADUNA INVESTM...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

KADUNA INVESTM...

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

KADUNA INVESTM...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

KADUNA INVESTM...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

KADUNA INVESTMENTS, S.A.

General information

Changes history

Document submitted

Document submitted

Related members (10)

Associations (0)

General index

KADUNA INVESTM...

Public deeds (5)

Court records and edicts (0)

Legal index

KADUNA INVESTM...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

KADUNA INVESTM...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

KADUNA INVESTM...

Operation permits (0)

Operations index

KADUNA INVESTM...

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

KADUNA INVESTM...