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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    KAO CAPITAL 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
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    Related members (7)

    Related members (7)
    CAROLINA MORENO BUENDIA
    • DIRECTOR - TESORERO
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    PEDRO ORTEGA JONES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARGARITA RAQUEL GARCIA DE PAREDES ENDARA
    • APODERADO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    KARNAKIS & KARNAKIS
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (405) Other organizations with which this organization shares directors and dignitaries.

    OMEGA SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 14
    View

    PUZZLE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2013
    Related members: 14
    View

    PROKOPIOS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 10
    View
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    Official Gazette (1)

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