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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    PARTICIPACIONES GRUPO KAIRO 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

    Changes history
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    Related members (11)

    Related members (11)
    ALVARADO ABOGADOS
    • AGENTE RESIDENTE
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    MIGUEL GUTIERREZ CAMARGO
    • SUSCRIPTOR
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    ENEIDA PEREZ RIVERA DE QUIÑONES
    • DIRECTOR
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    SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIA DE ELLOS SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
    ANNETTE MARIE DIAZ DE KARDONSKI
    • PRESIDENTE - DIRECTOR
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    ARNOLDO AQUILLES READ
    • SECRETARIO - DIRECTOR
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    ARIAS,ALEMAN & MORA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIA DE ELLOS SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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

    BRAIN WORKS CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 6
    View

    SUNSET COVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1994
    Related members: 2
    View

    NEMSCO DEL CARIBE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 461720
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