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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    KHARGA INVESTMENTS S.A.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TT & ASOCIADOS
    • AGENTE RESIDENTE
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    WORLD INTERNATIONAL AFFILIATES CORP.,
    • DIRECTOR - TESORERO
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    RAMON BARREIRO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (439) Other organizations with which this organization shares directors and dignitaries.

    TRIDILAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1979
    Related members: 12
    View

    GAFSA HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2005
    Related members: 12
    View

    TESSAOUA CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 12
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada