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    Corporations and Foundations

    CORPORACION KELAM, S.A

    Last query to official sources on 12 Sep 2024

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ENRIQUE ROBERTO MALEK CARLES
    • DIRECTOR / TESORERO
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    CARLES ABOGADOS LAW FIRM
    • AGENTE RESIDENTE
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    ILICEMA DE MALEK
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ANIBAL ILLUECA HERRANDO
    • AGENTE RESIDENTE
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    ILICENA BOURDET DE MALEK
    • TESORERO - DIRECTOR - DIRECTORES - TESORERO
    View
    ENRIQUE ROBERTO MALEK BOURDETT
    • DIRECTOR - DIRECTORES
    View
    NO CONSTA
    • Vicepresidente
    NO CONSTA
    • VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SECURITY & RISK CONSULTANTS, S.A. (SRC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1999
    Related members: 5
    View

    CORPORACION NACIONAL DE VIVIENDAS S.A. (CONAVI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1987
    Related members: 4
    View

    HOYO OCHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1999
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada