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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    BUSINESS KPITAL 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 (5)

    Related members (5)
    CRISTINA PATRICIA ARAUZ FUENTES
    • DIRECTOR / TESORERO
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    MARIA MERCEDES ESPINO FLORES
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR / SECRETARIO - VOCAL
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    ARIANA GISELLE ARAUZ FUENTES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN CASO DE AUSENCIA EL SECRETARIO PODRÁ ASUMIR TOTAL Y COMPLETAMENTE SU ROL DENTRO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SAAF, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2023
    Related members: 2
    View

    SOFTEL CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2024
    Related members: 2
    View

    WMC INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2017
    Related members: 1
    View
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    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 (1)

    Operation permits (1)
    KPITALE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada