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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    KELSY GROUP INC.

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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 (11)

    Related members (11)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    DOUGLAS PEÑA
    • DIRECTOR / SECRETARIO
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    MARIA ANDREINA LEPAGE G.
    • SECRETARIO - DIRECTOR
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    ALFARO, FERRER & RAMÍREZ
    • AGENTE RESIDENTE
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    MARIA GIMON DE LEPAGE
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MKM PORTFOLIO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2011
    Related members: 2
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    CORPORACION CARACAS 10-05A, S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2011
    Related members: 2
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    CORPORACION CGLM 11, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/02/2012
    Related members: 1
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    Official Gazette (1)

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