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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    KAZUKI ENTERPRISES INC, S.A.

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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 (11)

    Related members (11)
    FRANYERLI LASKMI PEREZ GUTIERREZ
    • SUSCRIPTOR
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    YESSICA ISET MORALES
    • AGENTE RESIDENTE
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    RAJAN GOPICHAND PARVANI GOPICHAND
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA LA TENDRA EL TESORERO Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARUKEL IZENITH BOTELLO SHUNNAR
    • DIRECTOR / SECRETARIO - DIRECTOR
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    MENDOZA Y MENDOZA
    • AGENTE RESIDENTE
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    KOMAL RAJAN TEJWANI DE PARVANI
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    KAZUKI MOTORS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2016
    Related members: 8
    View

    MEGA ENTERTAIMENT PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2013
    Related members: 3
    View

    FUNDACION K.P.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/2006
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    KAZUKI ENTERPRISES vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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