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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    KEYBRA, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (7)

    Related members (7)
    AZAEL JORDAN RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CASTERINE LISBETH CASAZOLA
    • SECRETARIO - DIRECTOR
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    CASTERINE CASTILLO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO PUDIENDO EJERCER DICHA REPRESENTACION EL TESORERO EN CASO DE AUSENCIA DE LOS DOS PRIMEROS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DIAZ ARGUETA JORDAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2008
    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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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA KEYBRA cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada