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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    KINETIC EQUITY HOLDING, 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
    Business

    Related members (7)

    Related members (7)
    JANETTE ISABEL SIERRA MONTENEGRO DE LEE
    • DIRECTOR / PRESIDENTE
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    KRISTOPHER JOSEPH LEE SIERRA
    • DIRECTOR / TESORERO
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    JANETTE SIERRA DE LEE
    • APODERADO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LUNA MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2011
    Related members: 3
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    SISTER INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1994
    Related members: 2
    View

    COMDEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1996
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30256807
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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