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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    KAPITAL GROUP INTERNATIONAL 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

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    Related members (9)

    Related members (9)
    MAURICIO KELLERMAN FERENCZ
    • DIRECTOR / PRESIDENTE
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    NATALY RUBINSTEIN WASSERMAN
    • DIRECTOR / SECRETARIO
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    MARITZEL DIAZ DE JIMENEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DEVAKI ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 5
    View

    AKEMI ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 5
    View

    MIZUKI ESTATES LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 5
    View
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    Customs (1)

    Customs (1)
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    inversor solar 20000lt-30 (seriales no. ...
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