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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    KEIKO INVESTMENT, S.A.

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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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    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 (7)

    Related members (7)
    MARIELA MIDENCE DE SCHWARTZ
    • DIRECTOR - PRESIDENTE
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    MICHAEL SCHWARTZ MIDENCE
    • SECRETARIO - DIRECTOR
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    EDUARDO CARRIZO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ALIMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1993
    Related members: 2
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    MONABER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1972
    Related members: 1
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    WAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2000
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 49814
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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