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Updated at 04 May 2024
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    Corporations and Foundations

    KALI INTERNATIONAL, S.A.

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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
    Business

    • 16/04/80

      Document submitted

    Related members (7)

    Related members (7)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JAMES EDWARD HALL
    • DIRECTOR - PRESIDENTE
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    JURGEN MOSSACK
    • SUSCRIPTOR - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    MIGERI INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1983
    Related members: 8
    View

    HERMES ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1982
    Related members: 4
    View

    AMERICAN INVESTING ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1984
    Related members: 4
    View
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