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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    KISKO FINANCIAL HOLDING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (13)

    Related members (13)
    MONIQUE YOHROS BEKERMAN
    • DIRECTOR / TESORERO
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    RUTHY BEKERMAN
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ISAAC BEKERMAN
    • DIRECTOR - PRESIDENTE
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    MARCOS BEKERMAN
    • VICEPRESIDENTE - DIRECTOR
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    COHEN, VASSILOPULOS & VARELA
    • AGENTE RESIDENTE
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    NO CONSTA
    • Tesorero
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LA PAPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2003
    Related members: 5
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    FUNDACION MERKABAH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/12/2017
    Related members: 2
    View

    LA PERLA HOLDING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2011
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 11070
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KISKO FINANCIAL HOLDING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    KISKO FINANCIAL HOLDING VIGENTE
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada