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Updated at 10 Nov 2024
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    Corporations and Foundations

    K GROUP INVESTMENTS, INC

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    Organization summary

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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

    • 22/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    BUFETE SUCRE GARCIA & ASOCIADOS
    • AGENTE RESIDENTE
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    ARLEEN SUCRE GARCIA
    • SUSCRIPTOR
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    FAYSAL ELKHALIL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. . . . . . . SE OTORGA PODER GENERAL A: GHASSAN KHEIREDDINE. LA SOCIEDAD K GROUP INVESTMENTS INC. OTORGA PODER GENERAL A: SALIM KHEIREDDINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PARK LANE HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1996
    Related members: 6
    View

    ORCHARD PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1988
    Related members: 4
    View

    DIAZ ESPINO ANTONIO Y OTRA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1995
    Related members: 4
    View
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