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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GUATEMALA DAIRY VENTURES, S.A.

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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

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    Related members (8)

    Related members (8)
    ELENA DOMINIQUE KAFIE NASSER
    • DIRECTOR - VICEPRESIDENTE
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    CHRISTOPHER KAFIE HASBUN
    • APODERADO - DIRECTOR / TESORERO
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    LUIS CORONADO
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRÁ SER EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GUAYACAN INVESTMENTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2023
    Related members: 4
    View

    COSTA RICA ENERGY VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2023
    Related members: 4
    View

    GLOBAL DAIRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2023
    Related members: 4
    View
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