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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    KICHI, S.A.

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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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    Business

    Related members (10)

    Related members (10)
    SALOMON HERRERA REBOLLEDO
    • DIRECTOR / TESORERO
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    JESUS ENRIQUE GALLARDO MANTILLA
    • DIRECTOR / PRESIDENTE
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    REINA LUZ VASQUEZ ARTUNDUAGA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    REGULO FRANCESCHI
    • DIRECTOR / PRESIDENTE
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    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    LEONIDAS CALVO PINZON
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (621) Other organizations with which this organization shares directors and dignitaries.

    DARCREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 8
    View

    MARANATA INVESTMENTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2010
    Related members: 8
    View

    ESTUDIO CREATIVO 32 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 8
    View
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