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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    KADIMA GROUP INC.

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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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    Related members (10)

    Related members (10)
    RACHEL ATTAR DE BETESH
    • DIRECTOR - SECRETARIO
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    ALEGRE ZEBEDE DE BETESH
    • DIRECTOR - PRESIDENTE
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    DORIAN JOEL SARMIENTO TUON
    • SUSCRIPTOR
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    EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIG- NE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARLOS PRETTO
    • AGENTE RESIDENTE
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    EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIG- NE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIG- NE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION B H.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/09/2011
    Related members: 3
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    FUNDACION TIFERET.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/12/2011
    Related members: 3
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    CRYSTAL SUITES HOTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1999
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 53962
    Solo con suscripción
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