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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    KAGI INVEST & TRADE CORP.

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    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
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    Related members (10)

    Related members (10)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    WALTER WERNER HUBER
    • DIRECTOR / PRESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    RENATA PELLEGRINO
    • TESORERO - DIRECTOR
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    WALTER HUBER
    • DIRECTOR - PRESIDENTE
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    STUART CLEMENTS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    PEARL DROPS INVEST AND TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2009
    Related members: 12
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    BUENA VISTA ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2000
    Related members: 10
    View

    NOBLE WELLS CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2012
    Related members: 9
    View
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