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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    KZ HOLDING GROUP, CORP

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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)
    ECIJA & CO
    • AGENTE RESIDENTE
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    RODRIGO JOSE SAFIE
    • DIRECTOR / TESORERO
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    ARMANDO RAFAEL CORDOBA BUSTAVINO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN, INDISTINTAMENTE Y DE MANERA INDIVIDUAL, TANTO EL PRESIDENTE, COMO EL SECRETARIO O TESORERO.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SORRENTO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2023
    Related members: 1
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    FUNDACION SORRENTO ONCE ONCE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2023
    Related members: 1
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    Customs (46)

    Customs (46)
    copas decorativas
    Solo con suscripción
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    artículos de cocina
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    Official Gazette (0)

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