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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KIMI

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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
    Business

    Related members (8)

    Related members (8)
    JUAN RAUL PEREZ ABADIA
    • MIEMBRO - PRESIDENTE
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    MITZI ALFARO DE SAINT MALO
    • SECRETARIO - MIEMBRO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION GRUPO MAR
    Fundación privada • Vigente
    • SECRETARIO - MIEMBRO
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    Related organizations (651) Other organizations with which this organization shares directors and dignitaries.

    BARQUETA MERROW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    Related members: 6
    View

    ARROCERA MERROW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    Related members: 6
    View

    INVERSIONES 3GP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 52147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada