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Updated at 17 Nov 2024
Panama

Corporations and Foundations

KYC LATAM CORP.

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Organization Report

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General information

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Business

Related members (11)

Related members (11)
RODOLFO TRYHANE
SUSCRIPTOR
ROBERTO PAOLO ALDRETE DIEZ
DIRECTOR / VICEPRESIDENTE
SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ROBERTO PAOLO ALDRETE DIEZ, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 9783 DEL 10 DE JULIO DE 2019 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 19 DE JULIO DE 2019.
Apoderado
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA, SERÁ EJERCIDA POR EL SECRETARIO, O EN AUSENCIA DE ESTE, SERÁ EJERCIDA POR EL TESORERO, Y EN AUSENCIA DE ESTE, SERÁ EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
SHEFFER & PAOLO-ITAS LAW
AGENTE RESIDENTE

Associations (0)

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Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

CHIN VENDING, S.EP.

Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 26/01/2023
Related members: 4

FORTESZA TRUST, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2020
Related members: 3

MERCANTILE INTERNATIONAL SHIP STORES PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2020
Related members: 2

Real estate (0)

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Movable assets (0)

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Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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Organizacion actualizada