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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    K. GROUP DEVELOPERS INC.

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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
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    Related members (10)

    Related members (10)
    INES YEE DE CARRERA
    • SUSCRIPTOR
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    BRAULIO CARRERA
    • SUSCRIPTOR
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    ROGER KHAFIF KHABIE
    • APODERADO
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    JOEL KHAFIF
    • DIRECTOR / SECRETARIO
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    STARBAY VIVEROS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2011
    Related members: 8
    View

    CHARLIE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1994
    Related members: 7
    View

    CORONADO GOLF AND BEACH CLUB, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1994
    Related members: 7
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 241259
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 241255
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 241262
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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 (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2010-04-21 Source: Telemetro
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    Organizacion actualizada