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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    KALUA ALTERNATIVE INVESTMENT, S.A.

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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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    Related members (11)

    Related members (11)
    ROBERTO PAOLO ALDRETE DIEZ
    • DIRECTOR / PRESIDENTE
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    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    ANTHONY MYLES ALDRETE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LIA RAQUEL PUELLO LOPEZ
    • DIRECTOR / SECRETARIO
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    ARIEL ANTONIO SANMARTIN MENDEZ ( INDEPEDIENTE)
    • DIRECTOR
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    MAHESH CHANDRU KHEMLANI SADHWANI.
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    MERCANTILE INTERNATIONAL SHIP STORES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2020
    Related members: 4
    View

    REAL ASSETS DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2017
    Related members: 4
    View

    FUNDACION MALAKA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/05/2014
    Related members: 3
    View
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    Operation permits (1)
    FORTESZA ADVISOR cancelado
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