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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    KERFORD INVESTMENTS, 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
    Business
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    Related members (8)

    Related members (8)
    MUHAMMED ZAMAR
    • DIRECTOR - PRESIDENTE
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    KANDOTH SAMEER HUSSAIN
    • DIRECTOR - TESORERO - APODERADO - SUSCRIPTOR
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    GABRIEL DOMINGUEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTOS DE AMBOS CUAL- QUIER OTRO DIRECTOR TENDRA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.------------------------------------------------------------
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTOS DE AMBOS CUAL- QUIER OTRO DIRECTOR TENDRA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.------------------------------------------------------------
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTOS DE AMBOS CUAL- QUIER OTRO DIRECTOR TENDRA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (827) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AL TOWAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/11/2014
    Related members: 6
    View

    CORPORACION MADISON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2004
    Related members: 5
    View

    INVERSIONES ESPIGA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 69102
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    KERFORD INVESTMENTS, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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