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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    KEFFCO CORPORATION

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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
    Business
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    Related members (8)

    Related members (8)
    RAHUL HARISH LAKHYANI
    • TESORERO - DIRECTOR
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    EZRA ANGEL BENZION
    • SUSCRIPTOR
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    SHYAM MOHANDAS LAKHYANI
    • PRESIDENTE - DIRECTOR
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    MARIA LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SONA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2012
    Related members: 5
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    REGENCY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1995
    Related members: 4
    View

    ELECTRONICA ROBINSON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1991
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84614
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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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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