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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    KUNKI, 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)
    LINETTE SAUDERS DE KWAI BEN
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    MARY EUGENIA KAA
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    OLIVER ANTHONY KWAI BEN SAUDERS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    JORGE DELVALLE
    • DIRECTOR
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    CARLOS RAUL MORALES.
    • AGENTE RESIDENTE
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    VALERIE CAMILLE KWAI BEN KAM
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES REVILO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1988
    Related members: 8
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    INVERSIONES K. B., S.A. (EN ESPANOL), Y K. B. INVESTMENT CORPORATION (EN INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1980
    Related members: 7
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    INVERSIONES LAS PLEYADES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 4
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