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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    KK MANAGEMENT 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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    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)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    RICHARD JOSEPH DOWLING
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    K. F.D. CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2013
    Related members: 2
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    PANAMA ROYAL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 19322
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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