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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    KIRKUK CORPORATION

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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 (11)

    Related members (11)
    LUIS GERONIMO CARMIOL LAPEIRA
    • DIRECTOR / SECRETARIO
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    ADMINISTARTION AND FOUNDATION SERVICES S.A.
    • SUSCRIPTOR
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    SF ABOGADOS
    • AGENTE RESIDENTE
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    SF ADMINISTRATION COMPANY S.A.
    • Suscriptor
    EL PRESIDENTE ES EL REPRESENTNATE LEGAL DE LA SOCIEDAD.EN SU DEFECTO POR SIMPLE AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO.
    • REPRESENTANTE
    SF ADMINISTRATION COMPANY, S.A.,
    • SUSCRIPTOR
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    MARIA JOSE CARMIOL LAPERIRA
    • DIRECTOR / SECRETARIO
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    LUIS GERÓNIMO CARMIOL LAPEIRA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTNATE LEGAL DE LA SOCIEDAD.EN SU DEFECTO POR SIMPLE AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VARANASI ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2017
    Related members: 6
    View

    OLEX CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2016
    Related members: 4
    View

    PARDELA BALEAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2017
    Related members: 3
    View
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