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Updated at 25 Sep 2024
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    Corporations and Foundations

    P. K. M. HOLDING, S.A.

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    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
    Business

    • 03/01/24

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      Document submitted

    • 25/06/79

      Document submitted

    Related members (6)

    Related members (6)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    KIM STITT
    • DIRECTOR - TESORERO
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    Associations (0)

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

    CASA PABLO NUMBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1979
    Related members: 5
    View

    STEWART GRANGER COUNTRY CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1978
    Related members: 2
    View

    COUNTRY ESTATE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1980
    Related members: 1
    View
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