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    • Panama

    Corporations and Foundations

    INVERSIONES KALY, S.A.

    Last query to official sources on 29 Jul 2025

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    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (14)

    Related members (14)
    CARLOS EDUARDO MOLINO DIEZ
    • DIRECTOR / VOCAL
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    RAQUEL PERL MIZRAHI
    • APODERADO
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    RAQUEL PERL
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE Y EN DEFECTO DE ESTE, EL VICE-PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    CARMEN VARGAS DE DIEZ
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    ARTURO RAMON DIEZ VARGAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE MARTA DIEZ DE MOLINO EN SU AUSENCIA EL VICE-PRESIDENTE CARMEN VARGAS DE DIEZ O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    AFRICA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2000
    Related members: 11
    View

    FUNDACION FAMODI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/12/2010
    Related members: 6
    View

    INMOBILIARIA MALI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1975
    Related members: 5
    View
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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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
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada