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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KUKY, 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 (8)

    Related members (8)
    IVANESSA MONICA GONZALEZ
    • SECRETARIO
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    IVANESSA MOJICA GONZALEZ
    • DIRECTOR - VICEPRESIDENTE
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    GLORIA ELENA GONZALEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE LA MISMA, EN SU REEMPLAZO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION IMRC
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MANUFACTURAS LA ROMANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1992
    Related members: 3
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    INVERSIONES CURIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 2
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    BOUTIQUE TEMPORADAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2004
    Related members: 2
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    Official Gazette (1)

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