Panama
Corporations and Foundations
KIMA COMPANY INC.
Last query to official sources on 03 Feb 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
23/12/19
New estate
-
26/03/08
Document submitted
-
20/12/06
Document submitted
Related members (6)
Related members (6)
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
|
YOUNGRAK PARK
•
DIRECTOR - PRESIDENTE
|
JUNG HOON KWON
•
DIRECTOR - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2014
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2014
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2014
Related members: 3
|
General index
KIMA COMPANY INC.
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIMA COMPANY INC.
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KIMA COMPANY INC.
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
Government index
KIMA COMPANY INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KIMA COMPANY INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
KIMA COMPANY INC.
Organizacion actualizada