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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    KKFIMA, S.A.

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    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
    Business

    Related members (7)

    Related members (7)
    KRISNA KARINA ISABEL AMEGLIO VELASQUEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    NICOLE ISABEL PROLL AMEGLIO
    • DIRECTOR / TESORERO
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    DORMOI ELUF & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA SERA EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    KRISMA KARINA ISABEL AMEGLIO VELASQUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PROLAMEG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2012
    Related members: 5
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    FUNDACION SUNSHINE GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2011
    Related members: 3
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    FUNDACION NIGEMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2012
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    KKFIMA, S.A vigente
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    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada