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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO KBA INTERNACIONAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    DAVID ZAMORA GOMEZ
    • SUSCRIPTOR
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    MICHAEL CHARLES BUISSON
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JAVIER ENRIQUE MACIAS MONTILLA
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL TESORERO Y A FALTA DE ESTE POR EL SECRETARIO, PUDIENDO LA JUNTA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FOTO MERCADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2005
    Related members: 5
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    PANACHINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1965
    Related members: 4
    View

    ATALAYA PEREGRINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2011
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    KBA AND ASSOCIATES vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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