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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KEMPF, S.A. (EN ESPAÑOL) KEMPF INVESTMENTS, INC. (EN INGLES) .

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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

    • 17/12/23

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      Document submitted

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/09/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    GALINDO, ARIAS Y LOPEZ.
    • AGENTE RESIDENTE
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    JAIME EDUARDO SANCHEZ
    • VICEPRESIDENTE - DIRECTOR
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    BENJAMIN EARLE FIDANQUE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE, TESORERO O EL SECRETA-RIO.-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE, TESORERO O EL SECRETA- RIO.-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE, TESORERO O EL SECRETA- RIO.-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE, TESORERO O EL SECRETA- RIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FEDURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1997
    Related members: 3
    View

    TRES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1985
    Related members: 3
    View

    GLOBAL BANK CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1994
    Related members: 3
    View
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