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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    KESHER GROUP, PANAMA INC

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RAFAEL EDUARDO ATENCIO JAEN
    • DIRECTOR
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    SALOMON ALEJANDRO COHEN BERAUN
    • DIRECTOR / SECRETARIO
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    PEDRO ALEPH NOVOA CASTILLO
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    JOSE MARIA MARTINEZ JORDAN
    • DIRECTOR / TESORERO
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    RG LEGAL ADVISORS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GSB INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2015
    Related members: 3
    View

    SPG CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2022
    Related members: 3
    View

    GRG GLOBAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2021
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    KESHER GROUP, PANAMA INC vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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