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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    KURIOS GROUP 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 (6)

    Related members (6)
    HECTOR LEONEL ESPINO JR.
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EDILIA RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    IRENE SEE DE KOO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DUNAMIS INTERNATIONAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2006
    Related members: 6
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    KINGDOM INVESTMENT, INT. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2009
    Related members: 2
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    ALLIED PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2006
    Related members: 2
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    Official Gazette (1)

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