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    Corporations and Foundations

    KEFINN INTERNATIONAL, S.A.

    Last query to official sources on 04 Feb 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 10/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/02/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SONIA AROSEMENA DE ARJONA
    • DIRECTOR - TESORERO
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    MYRTA ZORINA MEDRANO
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALBERT CLIFTON SAARINEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE SI NO ESTUVIERE DISPONIBLE LA SOCIEDAD PODRA SER REPRESENTADA POR EL TESORERO Y EN SU DEFECTO POR EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SI NO ESTUVIERE DISPONIBLE LA SOCIEDAD PODRA SER REPRESENTADA POR EL TESORERO Y EN SU DEFECTO POR EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SI NO ESTUVIERE DISPONIBLE LA SOCIEDAD PODRA SER REPRESENTADA POR EL TESORERO Y EN SU DEFECTO POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    BOUDY INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1993
    Related members: 10
    View

    MONTAL INTERNATIONAL INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1992
    Related members: 7
    View

    HERITAGE INVESTMENT & DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1993
    Related members: 6
    View
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