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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    KENACO FINANCE S.A.

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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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    Changes history

    Changes history
    Business

    • 03/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ROGER ANEL ARAUZ SALDAñA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    INTERNATIONAL LEGAL ADVISORS
    • AGENTE RESIDENTE
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    SILKA DELGADO DE ESPINALES
    • DIRECTOR - TESORERO
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    PRESIDENTE, Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO. QUE MEDIANTE ESTA ESCR. OCHO MIL OCHOCIENTOS SESENTA Y UNO DEL VEINTI TRES DE SEPTIEMBRE DEL NOVENTA Y UNO DE LA NOT. 5TA. DEL CTO. DE PMA. POR LA CUAL SE PROT. ACTA DE ESTA SOCIEDAD. KENACO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (427) Other organizations with which this organization shares directors and dignitaries.

    FRESHIP CORP. (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 8
    View

    ACCENT FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1990
    Related members: 8
    View

    FRACASTORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1996
    Related members: 8
    View
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