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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    KAYWELL GROUP INC.

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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

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    Related members (14)

    Related members (14)
    MANLIO BASSINO PINASCO
    • DIRECTOR / TESORERO
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    VALENTIN PANIAGUA JARA
    • DIRECTOR / PRESIDENTE
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    MARÍA INÉS VIDAL BUCKLEY DE PANIAGUA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    MARCELA ROJAS
    • AGENTE RESIDENTE
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    VERNA DE NELSON
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8468) Other organizations with which this organization shares directors and dignitaries.

    LOIN TRADING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2008
    Related members: 14
    View

    FESTCO COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2010
    Related members: 14
    View

    PENEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 14
    View
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