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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    KIMI VENTURES INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CESAR ZANGO
    • DIRECTOR / PRESIDENTE
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    ANABELIS DE LEO BARRIO
    • DIRECTOR / SECRETARIO
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    360° CONSULTING GROUP
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (316) Other organizations with which this organization shares directors and dignitaries.

    AERO HELP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 7
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    FERSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 5
    View

    CR SOLAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 3
    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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    News (0)

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    Organizacion actualizada