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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    KATHMANDU VENTURES S.A.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    FRANCISCO PEREZ FERREIRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    YARA CASTROVERDE
    • DIRECTOR - TESORERO
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    JORGE MENDIETA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    DUPONT REALTY HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 9
    View

    WORLDWIDE CORPORATE VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 9
    View

    HALLMARK CAPITAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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