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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    GK & VV CORPORATION

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    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 (12)

    Related members (12)
    IAKOVOS KASSOTOU
    • DIRECTOR / TESORERO
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    PAN AM RESIDENT AGENT
    • AGENTE RESIDENTE
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    VANESSA VELASQUEZ DE KASSOTOU
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO, DE FORMA INDIVIDUAL, Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GEORGES KASSOTOU
    • DIRECTOR - PRESIDENTE
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    LESLIE JAVIER KERR
    • DIRECTOR / TESORERO
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    PAN AM CORPORATE SC.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    OCEANSEA BUNKERING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 4
    View

    OCEANSEA TRADING & MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 4
    View

    THARPE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30207893
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada