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    • Panama

    Corporations and Foundations

    KICS INVESTOR GROUP, S.A.

    Last query to official sources on 04 May 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
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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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    JUANA DE GUDIÑO
    • SUSCRIPTOR - DIRECTOR
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    JULIO CESAR REAL
    • SUSCRIPTOR - DIRECTOR
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    BATISTA GUERRA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO,Y EN AUSENCIA DE AMBOS,POR QUIEN DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO,Y EN AUSENCIA DE AMBOS,POR QUIEN DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO,Y EN AUSENCIA DE AMBOS,POR QUIEN DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FIDELINA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1998
    Related members: 4
    View

    FUNDACION INTERNATIONAL INVESTMENT FOUNDATION I.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2010
    Related members: 4
    View

    CONSTRUCTORA LOS OLIVOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2002
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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