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    • Panama

    Corporations and Foundations

    KIO GROUP INC, S.A.

    Last query to official sources on 21 Dec 2024

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    Organization Report

    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    HUMBERTO NAZAR MARTIN
    • DIRECTOR - PRESIDENTE
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    JESSICA CHAIN RUGELES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    KATHERINE CHAIN RUGELES
    • SUSCRIPTOR
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    BERMUDEZ TORRES RIOZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE O EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
    EL PRESIDENTE O EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE O EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    1401 DUPONT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 5
    View

    AKI DECO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 4
    View

    INVERSIONES VITRO 28C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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