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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KESEF

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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

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    Related members (4)

    Related members (4)
    FARID SABA
    • MIEMBRO - TESORERO
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    JESSICA NAIMARK
    • MIEMBRO - SECRETARIO
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    BENNY NAIMARK GRINBERG
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    NAVARRA BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 2
    View

    FUNDACION NAVARRA GROUP.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2013
    Related members: 2
    View

    BETAMAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 2
    View
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