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    Corporations and Foundations

    KAPITAL OVERSEAS GROUP, INC.

    Last query to official sources on 09 May 2025

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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.

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    Business

    Related members (10)

    Related members (10)
    ABEL ANTONIO UREÑA CANO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    DORA TOPPIN DE ARCHIBOLD
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    YULISSA ARJONA DUQUE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ABEL ANTONIO UREöA CANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA COMERCIAL COLOMBIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1992
    Related members: 6
    View

    SHIRT MAKERS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1998
    Related members: 6
    View

    OFF SHORE BETTING CLUB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 5
    View
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