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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    KINGFISHER FINANCE S.A.

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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 (16)

    Related members (16)
    MELISSA BELLIDO
    • SUSCRIPTOR
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    ROBERTO ESCOLAN
    • SUSCRIPTOR
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    TRANQUILINO DE LEON
    • DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO,O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LESLIE KERR
    • DIRECTOR / TESORERO
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    OWENS & WATSON
    • AGENTE RESIDENTE
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    LUCA VALERIO PIVA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRE TARIO,O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRE TARIO,O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1213) Other organizations with which this organization shares directors and dignitaries.

    BARROCOL HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2008
    Related members: 10
    View

    FLORA PARK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2008
    Related members: 10
    View

    PARK LANE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2013
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30290193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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