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    • Panama

    Corporations and Foundations

    K18, S.A.

    Last query to official sources on 30 Jul 2025

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

    Changes history

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    Related members (13)

    Related members (13)
    CINDI MORALES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MDU LEGAL
    • AGENTE RESIDENTE
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    ISAAC MAYER SHALOM MIZRACHI
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL A JENNIFER ZEMEL GLIJENSCHI SEGUN DOCUMENTO 2276048 DEL DEPARTAMENTO DE PERSONAS DESDE EL 08 DE NOVIEMBRE DEL 2012.
    • Apoderado
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GABRIEL MARTINEZ
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    DANIXA ALBA
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    ESCOBAR, DELLA TOGNA ICAZA & JURADO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (210) Other organizations with which this organization shares directors and dignitaries.

    ZUNO CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 14
    View

    FUNDACION BLANCO NOPALO

    Organization type: FUNDACION
    Registration date: 10/04/2012
    Related members: 8
    View

    FUNDACION NUEVA COLOMBIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2012
    Related members: 8
    View
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    Customs (15)

    Customs (15)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada