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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    KELYS, S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (6)

    Related members (6)
    IVAN EDUARDO ESPINO GUTIERREZ
    • DIRECTOR - FISCAL - SUBSECRETARIO - SUSCRIPTOR
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    MARITZA OLEIDA GONZALEZ RAMIREZ
    • AGENTE RESIDENTE
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    GUILLERMO ESPINO MONTENEGRO
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GONZTELLO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2022
    Related members: 3
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    ET CONSULT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2018
    Related members: 2
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    ASOCIACIÓN DE SERVICIOS GENERALES DE ALCOHÓLICOS ANÓNIMOS DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/03/2000
    Related members: 1
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
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    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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