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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    KYC PARTNERS, 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
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    Related members (12)

    Related members (12)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    JAVIER ORILLAC ICAZA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CARMEN A. DAVIS DE TEJERA
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    MIGUEL ANTONIO MORENO JIMÉNEZ
    • DIRECTOR / SECRETARIO
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    ALEJANDRO OSES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FUNDAMOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2010
    Related members: 3
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    FUNDACION MORCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2014
    Related members: 3
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    CONSULTORIA GERENCIAL MORENO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2018
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MINFO cancelado
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    Organizacion actualizada