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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    K.N.M. INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (5)

    Related members (5)
    BHARAT MADHAVDAS TOLANI MOHINANI
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MANJU CHANDAN DADLANI DE TOLANI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GUL MADHAVDAS TOLANI
    • DIRECTOR / TESORERO
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    SERA EL DIRECTOR PRESIDENTE, Y EN AUDENCIA O REEMPLAZO POR EL DIRECTOR SECRETARIO.
    • REPRESENTANTE
    ANTONIO RODRIGUEZ DONADO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    N.K. PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 6
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    AUDIOTEK INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1995
    Related members: 5
    View

    MARATZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1989
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    K. N. M INVESTMENTS' S. A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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