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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    KIBUNE MANAGEMENT, S.A.

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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 (9)

    Related members (9)
    JOSE LUIS FABREGA CAMPBELL
    • DIRECTOR / PRESIDENTE
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    FABREGA, BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    LAURA ISABEL FABREGA CAMPBELL
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y, EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    BEATRIZ POLLERI DE FABREGA
    • DIRECTOR - TESORERO
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    JUAN PABLO FABREGA POLLERI
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (188) Other organizations with which this organization shares directors and dignitaries.

    OBERON PROPERTIES CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2012
    Related members: 13
    View

    FUNDACION PAZ MENTAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2004
    Related members: 7
    View

    HAVENDER HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2010
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 262134
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 205178
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada