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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    RANCHO KEVIN, 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
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    Related members (7)

    Related members (7)
    MIRIAN RAQUEL CASTILLO DE MORENO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    BENITA GUTIERREZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RUIZ & ASOCIADOS ( ABOGADOS)
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EN SU AUSENCIA EL VICEPRESIDENTE-SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VILLA SAVANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2009
    Related members: 4
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    CONSTRUCCIONES TECNICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 3
    View

    FUNDACION 6 DE MAYO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2011
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 12005
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOTEL Y RESTAURANTE KEVIN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada