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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO KFIR, S.A.

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    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

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    Business

    Related members (6)

    Related members (6)
    CARLOS ENRIQUE HERNANDEZ PAEZ
    • DIRECTOR / PRESIDENTE
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    ABRAHAM PABLO SALAS SANDOVAL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARIA AZUCELY PAEZ GIRON
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR CARLOS ENRIQUE HERNANDEZ PAEZ
    • REPRESENTANTE
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    Associations (0)

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

    HERNANDEZ & HERNANDEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2010
    Related members: 4
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    RESPUESTOS HERNANDEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2010
    Related members: 2
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