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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    KINGSLEY TRADING & INVESTMENT GROUP INC.

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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

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    Business

    Related members (8)

    Related members (8)
    LEOPOLDO AUGUSTO VILLALAZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    RICARDO ALBERTO HIM
    • AGENTE RESIDENTE
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    FIDIAS MORAN MARTINEZ
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    TAXI AEREO FERREIRA Y CIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 3
    View

    POC TRADING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 3
    View

    LEVICO CORREDORES DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1984
    Related members: 3
    View
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