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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    KINGDOM INVESTMENTS UNLIMITED INTERNATIONAL INC.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DAMARIS JARAMILLO
    • SUSCRIPTOR
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    DAVID ISAAC JARAMILLO RAMOS
    • DIRECTOR - TESORERO - SUBSECRETARIO
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    YAMILEXIS ILEANA JARAMILLO
    • DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SECRETARIO
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    ALFONSO GUEVARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ZOHU INC.

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    Registration date: 02/06/2006
    Related members: 18
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    FIFTH AVENUE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2006
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    ASSURED RISKS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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