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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    KIMELSTON INVESTMENT S.A.

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    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
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    Related members (9)

    Related members (9)
    HUMBERTO ENRIQUE ECHEVERRIA CERDEIRA
    • DIRECTOR
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    ELENA CLARKE
    • SUSCRIPTOR
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    MARA LORENZO
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HUMBERTO URROZ
    • DIRECTOR - SECRETARIO - TESORERO
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    MARA LORENZO DE THOMAS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y SERVICIOS F.M.G.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1990
    Related members: 10
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    PAVENSA OVERSEAS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1996
    Related members: 10
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    MAPLEROSE BUSINESS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2000
    Related members: 10
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    Real estate (1)

    Real estate (1)
    File: Nº 25738
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