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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    KIO GROUP INC, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    HUMBERTO NAZAR MARTIN
    • DIRECTOR - PRESIDENTE
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    JESSICA CHAIN RUGELES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    KATHERINE CHAIN RUGELES
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    1401 DUPONT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 5
    View

    AKI DECO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 4
    View

    INVERSIONES VITRO 28C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2008
    Related members: 2
    View
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    Real estate (0)

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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 (2)

    Operation permits (2)
    KIO GROUP INC S.A en solicitud
    Solo con suscripción
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    Solo con suscripción
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    KIO GROUP INC S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada