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    • Panama

    Corporations and Foundations

    KRISS INVESTMENT INTERNATIONAL S.A.

    Last query to official sources on 04 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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    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 (12)

    Related members (12)
    MARTIN ANIBAL IBAÑEZ
    • PRESIDENTE - DIRECTOR - TESORERO
    • SECRETARIO
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    ARACELY MONTENEGRO POLO
    • DIRECTOR
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    MARTIN ANIBAL IBAñEZ CRAVEA
    • SUSCRIPTOR
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    EL PRESIDENTE SOLAMENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    FELIPE GONZALEZ
    • DIRECTOR
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    ROBERTO JOAQUIN MURGAS TORRAZZA
    • PRESIDENTE - TESORERO - DIRECTOR
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    LIC. ROBERTO JOAQUIN MURGAS TORRAZZA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SOLAMENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    TELECOMUNICACIONES 3 G INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2007
    Related members: 5
    View

    MAR,ISLAS Y BOSQUES DE BAHIA HONDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2010
    Related members: 4
    View

    PANAMA TRAVEL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 11977
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16893
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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