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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    KABEK INVESTMENT CORP.

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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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    GREGORIO ESCALANTE PENNEY
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    FRANK AGUSTIN DALTON ACEITUNO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL DIRECTOR PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL DIRECTOR VICEPRESIDENTE, EL DIRECTOR TESORERO O ELSECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    SALVADOR ALVARO DELGADO WYLD
    • SECRETARIO
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    WINSLEY INC.,
    • SUBSCRIPTORES
    CAMILA ANDERSEN
    • DIRECTORES - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL DIRECTOR PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL DIRECTOR VICEPRESIDENTE, EL DIRECTOR TESORERO O ELSECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL DIRECTOR PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL DIRECTOR VICEPRESIDENTE, EL DIRECTOR TESORERO O ELSECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (632) Other organizations with which this organization shares directors and dignitaries.

    FERTICA DE PANAMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2007
    Related members: 9
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    NICAFERTILIZER TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 7
    View

    ABONOS DEL PACIFICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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