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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    KETTLEONE ENTERPRISE 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

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    Related members (7)

    Related members (7)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    THOMAS WILLIAM BATTAGLIA
    • DIRECTOR / TESORERO
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    MICHAEL HOWARD MCPHEE
    • DIRECTOR / PRESIDENTE - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PARADISO CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2014
    Related members: 2
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    LEGACY ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2013
    Related members: 2
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