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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    KCAISOF GROUP, 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 (5)

    Related members (5)
    CARLOS LUIS JIMENEZ ALVARADO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MARIA SOFIA BALLESTEROS DE GRACIA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    YOLANNIE EDILSA NUÑEZ OLIVARES
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA Y A FALTA DE AMBOS LA TESORERA; O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FRE AND DIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1993
    Related members: 4
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    CASA PROVEEDORA JIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2016
    Related members: 3
    View

    S.K.S. GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 2
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    Official Gazette (1)

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