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    Corporations and Foundations

    JKN GROUP, S.A.

    Last query to official sources on 18 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
    Business
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    Related members (8)

    Related members (8)
    CALVERA ORO & ASOCIADOS
    • AGENTE RESIDENTE
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    INGRID LISBETH MOJICA SANTAMARIA
    • DIRECTOR
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    LISETH YANORIS SANTAMARIA CONCEPCION
    • Suscriptor
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO.
    • REPRESENTANTE
    JOSE LUIS SANTAMARIA CONCEPCION
    • Suscriptor
    LISETH YANORIS SANTAMARIA CONCEPCION
    • Director / Presidente
    LISETH YANORIS SANTAMARIA CONCEPCION
    • Secretario
    JOSE LUIS SANTAMARIA CONCEPCION
    • Director / Tesorero
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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