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    • Panama

    Corporations and Foundations

    KANIDIO INVEST, S.A.

    Last query to official sources on 11 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Changes history
    Business

    • 25/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MORGAN Y MORGAN 1
    • AGENTE RESIDENTE
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    NORIS CONTI
    • SUSCRIPTOR
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    PATRIZIA MUGNAI
    • DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE. .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE. .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LAMITEX INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1976
    Related members: 7
    View

    BROOKDALE CORPORATION S.A., PANAMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1987
    Related members: 7
    View

    POLIFIN INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1976
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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