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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA K69, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (14)

    Related members (14)
    MARIA DEL CARMEN ACEVEDO PONCE
    • SUSCRIPTOR
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    ALBERTO MOTTA PAGE
    • DIRECTOR / PRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    DANI ARIEL KUZNIECKY BARSKY
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GONZALEZ & CO,
    • AGENTE RESIDENTE
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    YAUDA KUZNIECKY
    • SECRETARIO - DIRECTOR
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    HERMAN BERN
    • VOCAL - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (432) Other organizations with which this organization shares directors and dignitaries.

    BOGUS INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 24
    View

    INMOBILIARIA K72, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2013
    Related members: 15
    View

    INMOBILIARIA K75, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2013
    Related members: 15
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 259792
    Solo con suscripción
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