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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    KONA INVEST FOUNDATION

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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 (5)

    Related members (5)
    VANGUARD LEGAL SERVICES
    • AGENTE RESIDENTE - APODERADO
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    DMYTRO NESTERUK
    • MIEMBRO / PRESIDENTE - FUNDADOR - SECRETARIO - TESORERO
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    YULIIA NESTERUK
    • MIEMBRO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN EOS PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/10/2023
    Related members: 1
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    FUNDACION ILIMITADA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2023
    Related members: 1
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    EVERY DAY A SMILE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2023
    Related members: 1
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