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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    KYPER UNLIMITED INC.

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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
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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

    Changes history
    Business

    • 29/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIA EUGENIA CASTILLO BETHANCOURT
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RAUL ALEJANDRO CASTRO CASTILLO
    • TESORERO - DIRECTOR
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    DESIREE MABEL CASTRO CASTILLO
    • DIRECTOR - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS GENERALES RAYDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1996
    Related members: 13
    View

    INMOBILIARIA RAYDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2016
    Related members: 3
    View

    HOSPEDAJE TURISTICO FARALLON INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2006
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 19189
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    KYPER UNLIMITED INC VIGENTE
    Solo con suscripción
    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)

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    Official Gazette (0)

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    Organizacion actualizada