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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    KAI HOLDING CORP.

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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 (7)

    Related members (7)
    LEC & CIA., S.A.,
    • SUSCRIPTOR
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    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    GGH & CO., S.A.,
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    SELSEY OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 6
    View

    GALDOR HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2002
    Related members: 4
    View

    CENTRAL AMERICA ENTERTAINMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PLAN SEA
    File: 45632
    Registration: 28/09/21
    Gross tonnage: 51.8
    Net tonnage: 51.8
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    Brands (0)

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