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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    KHUMBU HOLDINGS, S.A.

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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 (9)

    Related members (9)
    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VIVIANA RAQUEL DE GRACIA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MIGUEL ANGEL COZZARELLI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUAL-QUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PA-RA TAL EFECTO.
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    Related organizations (1092) Other organizations with which this organization shares directors and dignitaries.

    CHAUMONT OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 9
    View

    GLOBAL GROUP FDC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 9
    View

    STAMPAR MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2009
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 223953
    Solo con suscripción
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