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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    KINGDOM GROUP AGROINDUSTRIA DIVERSA S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (7)

    Related members (7)
    MAYRA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    OFFICIUM LEX LAU ABOGADOS
    • AGENTE RESIDENTE
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    DIOSAIRA RODRIGUEZ
    • DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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

    LUNETTA CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2000
    Related members: 3
    View

    MILETO HOLDING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2000
    Related members: 3
    View

    TRAMORE SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    KINGDOM GROUP AGROINDUSTRIA DIVERSA vigente
    Solo con suscripción
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