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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    KUWAIT INTERNATIONAL CORPORATION

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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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    Business

    Related members (5)

    Related members (5)
    JANNETH ANEDYS SOLIS AMAYA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    GUSTAVO ALBERTO TEJADA ALFONSO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    YORMAR ANTONIO GARCIA GONZALEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    SIGMA MINERALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2023
    Related members: 5
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    PAKAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2022
    Related members: 4
    View

    PANAMA LUCKTREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2021
    Related members: 3
    View
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