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    • Panama

    Corporations and Foundations

    BIENES Y RAICES KAMEL, SOCIEDAD ANONIMA.

    Last query to official sources on 09 Sep 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
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    Related members (6)

    Related members (6)
    CAMILO KERIDINE AGUILAR
    • DIRECTOR - APODERADO - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    KERIDENE & REQUENA
    • AGENTE RESIDENTE
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    ROSARIO DEL CARMEN LEZCANO DE KERIDINE
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LAS CARMENS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2006
    Related members: 5
    View

    INVERSIONES KAMUL, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2003
    Related members: 5
    View

    CANOAS INVESTMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2016
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 45966
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada