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    • Panama

    Corporations and Foundations

    CORPORACION IMEX KB, S.A.

    Last query to official sources on 01 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    JOSE JAVIER SALDAÑA GARCIA
    • SUSCRIPTOR
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    BRIGDALYS VENEDA DIAZ VALERO
    • SUSCRIPTOR
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    LUCELIA VICTORIA CONTRERAS ROSALES
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ALIMENTOS CONMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2022
    Related members: 6
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    SEAWAY MANAGEMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2020
    Related members: 4
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    SEAWAY GLOBAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2020
    Related members: 3
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