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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    KF GROUP, S.A.

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    Organization Report

    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
    Business
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    Related members (6)

    Related members (6)
    ERNESTO RICARDO FISHER BROWN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    VERUSCHKA DEL VALLE MARIN DUBEN
    • TESORERO - DIRECTOR
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    JOSE ANGEL GOMEZ OBANDO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    REYNALDO JAVIER RIVERA MENDIETA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y DEFINITIVAS LA EJERCERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KG TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2008
    Related members: 4
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    GRUPO COMERCIALIZADOR DE ALIMENTOS, S.A. (GRUCOASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 3
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    TOOLS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2008
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    KF GROUP vigente
    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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada