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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO KLA, 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

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    Business

    Related members (6)

    Related members (6)
    TORIBIO VENADO VENADO
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    REINALDO ALBERTO FRANCO GONZÁLEZ
    • DIRECTOR
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A HENRY ALBERTO RAMIREZ MORENO, SEGÚN ESCRITURA 299 DEL 23 DE ENERO 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 7 DE FEBRERO DE 2020
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA EN SU AUSENCIA POR EL TESORERO Y, EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTE DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (309) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS EFICIENTES SEM, S.A. (SEFISA SEM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 10
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    BFD INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 10
    View

    MEGS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 9
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (37)

    Customs (37)
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    aparato conmutador de interfaz
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motores para helicopteros
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    tarjeta interfaz multirate
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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