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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    KEA HOLDINGS INC.

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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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    Related members (8)

    Related members (8)
    MATA & PITTI
    • AGENTE RESIDENTE
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    MIGUEL ANTONIO ROIG ALFARO
    • DIRECTOR / TESORERO
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    ROSA VILMARIE ROIG ALFARO
    • DIRECTOR / SECRETARIO
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    JOSE GABRIEL ROIG LAPORTA, GABRIEL LEON ROIG ALFARO; ROSA VILMARIE ROIG ALFARO; MIGUEL ANTONIO ROIG ALFARO
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MERRIFIELDS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2021
    Related members: 3
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    FUNDACION LA GRAN RIOJA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2022
    Related members: 3
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    STILLWELL PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 2
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