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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    KERBALA INTERNATIONAL CORP.

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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
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    Related members (9)

    Related members (9)
    YODALIS GONZALEZ
    • DIRECTOR / TESORERO
    • DIRECTOR / VOCAL
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    MARIAN NICOLE AGUILERA
    • DIRECTOR / PRESIDENTE
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    JOSE FRANCISCO ARANGO MARTINEZ
    • DIRECTOR / SECRETARIO
    • PRESIDENTE - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNA CON ESE OBJETO.
    • REPRESENTANTE
    JUAN ANTONIO TELLO HINKSON
    • DIRECTOR / SECRETARIO
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    AVANTGARDE LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION GREEN TREE.
    Fundación privada • Suspendido
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GREEN TREE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2007
    Related members: 6
    View

    POLICOM CONSTRUCTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2013
    Related members: 4
    View

    POWER ENTERPRISES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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