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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    KIEL WORLDWIDE S.A.

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    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

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    Business

    Related members (11)

    Related members (11)
    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    HATUEY TAVAREZ OLMOS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    CESAR MONTERO
    • DIRECTOR - SECRETARIO
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    ALEJANDRO MEDINA
    • TESORERO - DIRECTOR
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    CARLO FERRARIS
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS MULTIPLES DE AGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 4
    View

    SUPREMA DE SUMINISTROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1994
    Related members: 2
    View

    PROGRAMACION INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1980
    Related members: 2
    View
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