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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    KEOPS 12B, S.A.

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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.

    Changes history

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    Related members (13)

    Related members (13)
    victoria eugenia martucci suarez
    • SUSCRIPTOR
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    JUAN FRANCISCO DORSSI BATISTA
    • DIRECTOR / PRESIDENTE
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    FERNANDO GUILLERMO MARTUCCI SUAREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES LA SECRETARIA Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
    NATASHA SILVERA DE LA GUARDIA
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    MARTHA LUNA VELIZ
    • DIRECTOR - SECRETARIO
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    DIANA DE LA GUARDIA LINARES
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES LA SECRETARIA Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    KEOPS 12 A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 9
    View

    LAS ESTANCIAS DE ORINETE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 5
    View

    GRACIE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2004
    Related members: 5
    View
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