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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    KISEA INVESTMENT INC.

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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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    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)
    CECILIO ROBERTO MORENO AROSEMENA
    • SUSCRIPTOR
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    LAURENTINO ARJONA OCANA
    • SUSCRIPTOR
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    BEATRIZ QUELQUEJEU DE NAVARRO
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    EDUARDO NAVARRO QUELQUEJEU
    • VICEPRESIDENTE - DIRECTOR
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    JUAN CARLOS NAVARRO
    • TESORERO - DIRECTOR
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    EDUARDO NAVARRO CHIARI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    KIBON DOS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1994
    Related members: 11
    View

    LUNA Y CIELO SERVICE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1990
    Related members: 11
    View

    THE NAQUEL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1983
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 413242
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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