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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    KEFREN TRADING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    RAPHAEL BIAGGI
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    GENERAL AND EUROPEAN INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1984
    Related members: 10
    View

    SAGIR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 8
    View

    GESTOPLAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1983
    Related members: 5
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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