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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    KINGDOM PACIFIC 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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    Related members (14)

    Related members (14)
    ROBERTO BATISTA
    • SUSCRIPTOR
    • DIRECTOR
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    HANS MALEK
    • AGENTE RESIDENTE
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    ARMANDO APARICIO
    • SUSCRIPTOR
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ARSENIO DE LEON
    • DIRECTOR / SECRETARIO
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    MAURICIO ALEJANDRO CONTRERAS MARTINEZ
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2614) Other organizations with which this organization shares directors and dignitaries.

    ZAZEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2013
    Related members: 11
    View

    PARTICIPACIONES LUCAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 10
    View

    SWAIN PRODUCTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 10
    View
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