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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    KALLY GROUP, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    FRIDA MARIA CEBRIAN DE MEDRANO
    • DIRECTOR - PRESIDENTE - SECRETARIO - APODERADO
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    LUIS ALBERTO SAENZ
    • DIRECTOR
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    FRANK ALI ORTEGA DOMINGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DUTARI & DUTARI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FM ENGINEERING GROUP S.A. (FME GROUP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2020
    Related members: 4
    View

    INMOBILIARIA MONTE CRISTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2020
    Related members: 3
    View

    INGENIERIA Y MANTENIMIENTO IM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 99593
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 170168
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KALLY GROUP, CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada