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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    KUSTINI INVESTMENTS CORP

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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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    Related members (19)

    Related members (19)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    RODRIGO URIBE GRAU
    • DIRECTOR / SECRETARIO
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    RODRIGO GERARDO URIBE SAENZ
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RODRIGO URIBE GRAU, ALICIA URIBE GRAU, MARGARITA URIBE GRAU Y MARIA TERESA URIBE GRAU
    • Apoderado
    ARIAS,FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    RODRIGO URIBE S.
    • PRESIDENTE - DIRECTOR
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    LORETTO GRAU JIMENEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    GLAMIS FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2008
    Related members: 12
    View

    CM VENTURE CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 6
    View

    MAJOR HOLDING GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2006
    Related members: 6
    View
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