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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    KAZIO, S.A.

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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 (7)

    Related members (7)
    XAVIER YVES DIAZ VENZAL
    • SUSCRIPTOR
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    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    MARIELA DEL SOCORRO JIMENEZ DE GOMEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE; EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA EL SECRETARIO, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS SERA EJERCIDA POR QUIENES DESIGNE LOS ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CAPRICORNIO (EN ESPAÑOL) CAPRICORN FOUNDATION (EN INGLES).

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/06/2013
    Related members: 7
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