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Updated at 14 Oct 2024
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    Corporations and Foundations

    KESEF INTERNATIONAL IN.

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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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    Changes history

    Changes history
    Business

    • 19/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DAVID YOHOROS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EDUARDO BERNARD Q.
    • AGENTE RESIDENTE
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    MAYER YOHOROS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS DDJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 6
    View

    EL DORADO CARGO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1991
    Related members: 6
    View

    FINANCIAL MANAGEMENT & INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 6
    View
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