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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    KINESIS MONEY PANAMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    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 (7)

    Related members (7)
    JOAQUIN CASTELLON
    • SUSCRIPTOR
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    HORLEY ABREGO
    • SUSCRIPTOR
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    ERIC THOMAS MAINE
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE EL DIRECTORIO DESIGNE PARA LOS EFECTOS O SEGUN LO ESTABLECIDO EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    KINESIS MONEY PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    KINESIS MONEY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada