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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION KINGDOM & ASOCIADOS INTERNACIONAL, S.A.

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    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 (14)

    Related members (14)
    HANS MALEK
    • AGENTE RESIDENTE
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    YAMILCA OSIRIS DE LEÓN ZAMORA
    • SUSCRIPTOR
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    CARMEN JULIA ZAMORA VALDESPINO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    NEDELCA VICTORIA MORAN MARISCAL
    • DIRECTOR / TESORERO
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    SPENCER, DE LEÓN & ASOCIADOS
    • AGENTE RESIDENTE
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    ARSENIO DE LEÓN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    LATIN REPRESENTACIONES & EVENTOS ESPECIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 3
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    CLEARCOM, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 2
    View

    ceinpan, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO CK vigente
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