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    • Panama

    Corporations and Foundations

    KIFFY FOUNDATION

    Last query to official sources on 06 May 2025

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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.

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    Changes history

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    Business

    Related members (8)

    Related members (8)
    ROBERT WEIR HEMSTEAD SMITH
    • FUNDADOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    GINA A. MARTINEZ G
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA DE VICE-PRESIDENTE O EL SECRETARIO Y SU AUSENCIA EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE OCUPE RESPECTIVAMENTE CUALQUIERA DE ESAS POSICIONES, Y AUN CUANDO NO TENGAN DICHOS TITULOS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA DE VICE-PRESIDENTE O EL SECRETARIO Y SU AUSENCIA EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE OCUPE RESPECTIVAMENTE CUALQUIERA DE ESAS POSICIONES, Y AUN CUANDO NO TENGAN DICHOS TITULOS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA DE VICE-PRESIDENTE O EL SECRETARIO Y SU AUSENCIA EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE OCUPE RESPECTIVAMENTE CUALQUIERA DE ESAS POSICIONES, Y AUN CUANDO NO TENGAN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25606) Other organizations with which this organization shares directors and dignitaries.

    RACEHORSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 14
    View

    GRAVELWOOD OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 14
    View

    CHESTERWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 14
    View
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