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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    KLAF INTERNATIONAL, 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
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    Related members (7)

    Related members (7)
    DANIEL MORENO
    • DIRECTOR - TESORERO
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    YILENA ITZEL RAMOS GILL
    • DIRECTOR - SECRETARIO
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    YILENIA ITZEL RAMOS GILL
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DAVID ALVEO
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    COMITE ZONAS FRANCAS DE LAS AMERICAS SECRETARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 4
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    EMPRESA DE RENOVACIÓN URBANA Y MOVILIDAD DE SAN MIGUELITO, S.A. (RENUMOVIL.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2018
    Related members: 1
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    BARSANTI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2018
    Related members: 1
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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.
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