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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    GP KAPITAL AG

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    Organization Report

    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 (7)

    Related members (7)
    IVAN ANTONIO MOLINO ALVAREZ
    • DIRECTOR - PRESIDENTE
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    ORLANDO BARRIA FRAGO
    • SUSCRIPTOR
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    GLORIELA MARIA AGRAGEL
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA TCCS PANAMA, S.A.
    • REPRESENTANTE
    OSCAR AUGUSTO CEDE#O VILLAREAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (915) Other organizations with which this organization shares directors and dignitaries.

    ORO FRATELLI LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2005
    Related members: 14
    View

    GARSIDE TRADERS LIMITED & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2005
    Related members: 14
    View

    KMP GLOBAL GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2005
    Related members: 14
    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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