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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    KERRITAN CORPORATION 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
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    Related members (12)

    Related members (12)
    ALBERTO BONFIGLIOLI NETO
    • DIRECTOR / PRESIDENTE
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    NILSON MARQUES
    • DIRECTOR / TESORERO
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    RODOLFO MARCO BONFIGLIOLI NETO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ES OBJETO.
    • REPRESENTANTE
    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    NESTOR GUSTAVO CARDOZO GARCIA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ES OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    SHAWKEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2012
    Related members: 10
    View

    MARIBOR COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2012
    Related members: 10
    View

    PALATINA SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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