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    • Panama

    Corporations and Foundations

    KAKI PACIFICA S.A.

    Last query to official sources on 21 Jun 2025

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    Organization Report

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

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JENNIFER PALEMO MOSCOSO
    • APODERADO
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    SIMON KUMAR GORWARA
    • DIRECTOR
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    LUIS CORONADO
    • SUSCRIPTOR
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    PALERMO, PALERMO & ASOCIADOS
    • Agente Residente
    LA REPRESENTACIN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    SUHAIL DOHAD
    • TESORERO - DIRECTOR
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACIN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TERRASHELL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2006
    Related members: 4
    View

    SANDY PEARL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2006
    Related members: 4
    View

    KIVILIVI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 92018
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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