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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    KAO- MAI, 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.

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    Related members (11)

    Related members (11)
    EDUARDO LOMBANA ACHURRA
    • SUSCRIPTOR
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    PAOLO CERMELLI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    ANNA SILVIA CERMELLI
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERALISIMO, AMPLIO Y SUFICIENTE A STEFANO CERMELLI, PAOLO CERMELLI Y GIOVANNI BATTISTA CERMELLI INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1108010 FICHA 163552 DESDE EL 29 DE MARZO DE 2007
    • Apoderado
    STEFANO CERMELLI
    • DIRECTOR / PRESIDENTE
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    ALBA CORREA DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    DIESTRO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1986
    Related members: 6
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    DIDACTICA CONTEMPORANEA, S.A. D.I.C.O.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1986
    Related members: 5
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    MIDLAND INTERNATIONAL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 29981
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