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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KML

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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
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    Related members (6)

    Related members (6)
    MARIELA LEDEZMA ABOGADOS
    • AGENTE RESIDENTE
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    JAVIER BRANDAO CORREA
    • MIEMBRO - SECRETARIO
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    MANUEL HING WONG
    • MIEMBRO - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO FUNDACIONAL O EL FUNDADOR. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION O POR LA PERSONA QUE PARA ESTE FIN DESIGNE EL FUNDADOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RICARDO F.K

    Organization type: FUNDACION
    Registration date: 01/12/2011
    Related members: 3
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    COMPAÑIA ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1967
    Related members: 2
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    Real estate (7)

    Real estate (7)
    File: Nº 383540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30206452
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30206102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 242814
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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