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    Corporations and Foundations

    KR GROUP, S.A.

    Last query to official sources on 28 Jul 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MOHAMED ABUZENI WAKED
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANAIS BARUCO CEBALLOS
    • AGENTE RESIDENTE
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    LAMIA ABDUL LATIF TAHA TAHA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MJ LILA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/05/2023
    Related members: 4
    View

    CORPORACION DE INVERSION COLON,S.A.(CICSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2001
    Related members: 3
    View

    KIDS REPUBLIC, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 3
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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