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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    KMG GLOBAL CORP.

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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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    Business

    Related members (7)

    Related members (7)
    KIVORK NURSIKIAN TEFNEKJI
    • DIRECTOR / PRESIDENTE
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    MARAL ASTORIAN
    • DIRECTOR / TESORERO
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    GABRIEL NURSIKIAN ASTORIAN
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANÓNIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERÁ EL SECRETARIO QUIEN EJERCERÁ TAL FUNCIÓN Y, ANTE LAS AUSENCIAS DE ÉSTE ÚLTIMO, LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    OCEANOS INTERNATIONAL GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2016
    Related members: 2
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    ASSISI RESTAURANT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2015
    Related members: 2
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    LICOCENTRO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2019
    Related members: 1
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