Loading
Updated at 05 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    KCP INTERNATIONAL S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (9)

    Related members (9)
    MIGUEL VICENTE MARSIGLIA AGUILERA
    • PRESIDENTE - DIRECTOR
    View
    CARLOS BRIT O LEZCANO
    • SUSCRIPTOR
    View
    DORIS MISEL AIZPRUA
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE, UN SECRETRAIO Y UN TESORERO, QUIENES SERAN ELECTOS POR LAJUNTA DIRECTIVA.
    • REPRESENTANTE
    ALVARADO ABOGADOS
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE, UN SECRETRAIO Y UN TESORERO, QUIENES SERAN ELECTOS POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, UN SECRETRAIO Y UN TESORERO, QUIENES SERAN ELECTOS POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    EVERGLOBAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2010
    Related members: 6
    View

    SV INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 4
    View

    PALAREX INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (3)

    Vessels (3)
    ROYAL NATURA
    File: 32222
    Registration: 03/03/09
    Gross tonnage: 12560.0
    Net tonnage: 6119.0
    View
    EMA QUERIDA
    File: 31270
    Registration: 19/06/08
    Gross tonnage: 12560.0
    Net tonnage: 6119.0
    View
    KMTC HONG KONG
    File: 21002
    Registration: 21/07/98
    Gross tonnage: 167.31
    Net tonnage: 73.8
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    DIABOLA`S STORE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada