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    • Panama

    Corporations and Foundations

    KANEL OCEAN CORP.

    Last query to official sources on 27 Oct 2024

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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
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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

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    GUILLERMO TORRES
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    ARISTIDES ATENCIO
    • DIRECTOR / TESORERO
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    EDILBERTO ATENCIO ALVAREZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    EDITA SAVAL
    • SECRETARIO - DIRECTOR
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    NASSADMIN LTD
    • Director / Presidente
    PANADMIN LTD
    • Director / Tesorero
    BAHOLDING LTD
    • Director / Secretario
    RENUNCIA
    • Presidente
    RENUNCIA
    • Agente Residente
    RENUNCIA
    • Director
    EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    AUTO CITY CAR SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2023
    Related members: 6
    View

    CC & JM DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2019
    Related members: 5
    View

    PILOTAGE & MARINE CONSULTANTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2001
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 278007
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    Solo con suscripción
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    Movable assets (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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada