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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    KEF MANAGEMENT COMPANY, 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
    Business

    • 21/12/23

      info

      Document submitted

    • 17/11/70

      Document submitted

    Related members (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    KATHERYN B. DELIS
    • SUSCRIPTOR
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    CHRISTY GEORGE PETERS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MEBA COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1970
    Related members: 2
    View

    MECCA MARITIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1990
    Related members: 2
    View

    ALPEG MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1991
    Related members: 2
    View
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