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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    K & PARTNERS INTERNATIONAL, INC.

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    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
    Business

    • 05/08/24

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      Document submitted

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

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    Related members (12)

    Related members (12)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    RICARDO DARIO SALCEDO
    • DIRECTOR
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    OMAIRA CORDOBA
    • SECRETARIO - DIRECTOR
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    ROY CALOS DURLING
    • SUSCRIPTOR
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    ,
    • Agente Residente
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    Associations (0)

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    Related organizations (5725) Other organizations with which this organization shares directors and dignitaries.

    GERONCIO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1988
    Related members: 10
    View

    MOONCROSS S. de R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/12/2008
    Related members: 9
    View

    POPLAR GROVE S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/09/2022
    Related members: 9
    View
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