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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    KINESIA INVESTMENT 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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    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 (10)

    Related members (10)
    LUIS MANUEL MANRESA MARTINEZ
    • DIRECTOR / TESORERO
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    ,
    • APODERADO
    CONSULTORES LEGALES S.C. (CONLEX)
    • AGENTE RESIDENTE
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    LENIN LIDER SUCRE GARAY
    • SECRETARIO - DIRECTOR
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    DARIO TORRES GARCIA
    • APODERADO - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    EL SOL DE LLANO SANCHEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 8
    View

    COX ENERGY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2015
    Related members: 5
    View

    PANAISO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    KINESIA INVESTMENT GROUP, S. A 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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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