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    • Panama

    Corporations and Foundations

    KAKS INTERNATIONAL GROUP, INC.

    Last query to official sources on 07 Sep 2024

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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
    event
    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)
    JESIEL JOSE DO NASCIMENTO
    • DIRECTOR - PRESIDENTE
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    MARIELA VEGA
    • AGENTE RESIDENTE
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    CIRIACA FRANCO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CHEMPER IMPORT AND EXPORT OF PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2019
    Related members: 2
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    OREN THE CHEMICAL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2019
    Related members: 1
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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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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada