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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    KEFA BROKING, 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
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    Related members (7)

    Related members (7)
    DIMITRIOS VASILIOU ZAKOS
    • TESORERO - DIRECTOR
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    PETROS ALEXANDROU KEFALLONITIS
    • SECRETARIO - DIRECTOR
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    ALEXANDRO PETROU KEFALLONITIS
    • PRESIDENTE - DIRECTOR
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    .
    • REPRESENTANTE
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALPEG MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1991
    Related members: 2
    View

    BLUE SKY COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2000
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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