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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO KAIBIGAN S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GUMERCINDO GANTE ARANDA
    • SUSCRIPTOR
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    JOHNNY KING DE LA CRUZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ROBERT LOUIS SCHULTZ
    • DIRECTOR - FISCAL - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GUMERCIENDO GANTE ARANDA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE 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 (7) Other organizations with which this organization shares directors and dignitaries.

    DEVOTION HOLDING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/08/2014
    Related members: 6
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    S.E.I. HOLDING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2014
    Related members: 5
    View

    PLAZA VIEJA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2010
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada