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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    KEENESYEA, S.A.

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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
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    Related members (13)

    Related members (13)
    HARBY MARTINEZ RUEDA
    • SUSCRIPTOR
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    VELO LEGAL
    • AGENTE RESIDENTE
    View
    KARYNA MELISSA KEENE VASQUEZ
    • TESORERO - DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN CASO DE AUSENCIA COMPROBADA DE ESTE, LA MISMA PODRA SER EJERCIDA POR LA SECRETARIA
    • REPRESENTANTE
    ASYR LEGAL
    • AGENTE RESIDENTE
    View
    LOURDES DORETIS MORENO FRIAS
    • DIRECTOR / TESORERO
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    ALVARO SEGURA FERNANDEZ-PIRLA
    • DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    OCEAN SKY 21B, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 3
    View

    AVANTICAP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2019
    Related members: 3
    View

    ASYR INMOBILIARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2018
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KEENE'S cancelado
    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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    KEENESICECREAMS 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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada