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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    KANDAHAR MANAGEMENT CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (12)

    Related members (12)
    SANDRA MAUQUEL DE CARRETERO
    • TESORERO
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    ALEX ARIEL MIRANDA MIRANDA
    • AGENTE RESIDENTE
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    JUAN FRANCISCO BOYD BOYD
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO DEL SECRETARIO O DEL TESORERO EN EL MISMO ORDEN A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    LUISA NAPOLITANO DE CARRETERO
    • SECRETARIO - DIRECTOR
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    J.F. BOYD Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO DEL SECRETARIO O DEL TESORERO EN EL MISMO ORDEN A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO DEL SECRETARIO O DEL TESORERO EN EL MISMO ORDEN A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL RALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1987
    Related members: 6
    View

    COMPAÑIA RALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1990
    Related members: 6
    View

    CARRETERO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2001
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 188793
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 191419
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada