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Updated at 10 Nov 2024
Panama

Corporations and Foundations

K GROUP INVESTMENTS, INC

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Organization Report

Organization summary

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General information

General information

Changes history

Changes history
Business
  • 22/12/95

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 22/12/95

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    Solo con suscripción

    Solo con suscripción

  • 13/12/95

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    Solo con suscripción

Related members (9)

Related members (9)
FAYSAL ELKHALIL
DIRECTOR - PRESIDENTE
DIANA KHEIREDDINE
DIRECTOR - TESORERO
GHASSAN KHEIREDDINE
DIRECTOR - SECRETARIO
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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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

ORCHARD PROPERTIES S.A.

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

DIAZ ESPINO ANTONIO Y OTRA

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

Real estate (0)

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Movable assets (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada