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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    KAIBA VENTURES S.A.

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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 (8)

    Related members (8)
    TATIANA KING
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    MARITZA ESTELA SOLIS HASSAN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    RODRIGO MELQUIADES GANTES CABALLERO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (262) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ITZAYANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/02/2016
    Related members: 7
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    HEVIZ INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2016
    Related members: 6
    View

    NERAK HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2016
    Related members: 6
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