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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    KEFI INVESTMENTS, S.A.

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    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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    Related members (8)

    Related members (8)
    PAVEL GARCIA MATOS
    • DIRECTOR / PRESIDENTE
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    JULIO CARLOS RODRIGUEZ MALAGON
    • APODERADO
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    LUDWIG GARCIA MATOS
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    WAIOLA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2020
    Related members: 4
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