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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DRB KYC, S.A.

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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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    Business

    Related members (8)

    Related members (8)
    CAROLINA QUINTERO CARRIZO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    DANIEL AREND JAN BRIKMAN
    • DIRECTOR / TESORERO
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    MAARTEN CORNELIS JOHANNES VAN MALLAND
    • DIRECTOR
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    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A
    • Suscriptor
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DRB PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2019
    Related members: 1
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    REYES Y ASOCIADOS SAFETY MANAGEMENT AND ENGINEERING SERVICE. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1995
    Related members: 1
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    SOCIEDAD AGRARIA DE TRANSFORMACIÓN HACIENDA LA TRINIDAD (SAT HACIENDA LA TRINIDAD)

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 08/04/2020
    Related members: 1
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