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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    KIVAKUM INVESTMENTS INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    XIOMARA CALDERON BARRENO
    • DIRECTOR / TESORERO
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    MIGUEL EDUARDO URRIOLA BATISTA
    • DIRECTOR / PRESIDENTE
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    QUE EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSECIA DEL PRESIDENTE EL TESORERO O SECRETARIO
    • REPRESENTANTE
    LILIA AMINTA DE SALCEDO
    • DIRECTOR - PRESIDENTE
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    ALVA ROSA CHIRU
    • DIRECTOR - SECRETARIO
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    MIGUEL URRIOLA
    • DIRECTOR - TESORERO
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    QUE EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSECIA DEL PRESIDENTE EL TESORERO O SECRETARIO
    • REPRESENTANTE
    QUE EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSECIA DEL PRESIDENTE EL TESORERO O SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2626) Other organizations with which this organization shares directors and dignitaries.

    WOOD COMMERCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 12
    View

    CONSORCIO SULEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2003
    Related members: 12
    View

    FINANCIERA COFINSA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2000
    Related members: 12
    View
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