Panama
Corporations and Foundations
KRUGERBRENT GROUP, CORP.
Last query to official sources on 13 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/07/25
Document submitted
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03/07/25
Document submitted
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01/07/98
Document submitted
Related members (9)
Related members (9)
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MODESTO HENRIQUEZ
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PRESIDENTE - DIRECTOR - SUBTESORERO
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GLADYS ABOUGANEM DE CORDOVI
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SUSCRIPTOR
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JAIME ANTONIO GRAELL
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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MORENO, ARJONA, BRID
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES SERA EL
VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES SERA EL
VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2773)
Related organizations (2773)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1999
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1998
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2002
Related members: 14
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General index
KRUGERBRENT GR...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/07/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/04/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/04/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
KRUGERBRENT GR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KRUGERBRENT GR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KRUGERBRENT GR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KRUGERBRENT GR...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KRUGERBRENT GR...
Organizacion actualizada