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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KNX 800, 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.

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    Related members (10)

    Related members (10)
    RICARDO ROIZENTAL GUELRUD
    • DIRECTOR / PRESIDENTE
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    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
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    KAREN MAILYN QUINTERO VILLAMIL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NURIA NEKELDA ASHBY ARIANO
    • DIRECTOR / SECRETARIO
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    MARTIN LEONEL TUÑON GALVAN
    • DIRECTOR / PRESIDENTE
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    NASHIBY NATALIA ASHBY ARIANO DE MURGAS
    • DIRECTOR / TESORERO
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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA GRANO DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 17
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    FUNDACION COMERCIAL SR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2010
    Related members: 7
    View

    FUNDACION 2 R

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2009
    Related members: 7
    View
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