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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    KYC LTD 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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    LEOPOLDO CASTILLO
    • DIRECTOR / PRESIDENTE
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    DINA DURAN
    • SUSCRIPTOR
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    ESTEFANIA BAL MARCIAGA
    • AGENTE RESIDENTE
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    LA TENDRA EL PRESIDENTE QUIEN ES A LA VEZ SECRETARIO Y EN SU AUSENCIA ELTESORERO.
    • REPRESENTANTE
    ANABEL GALARRAGA ALVAREZ
    • DIRECTOR
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    LEOPOLDO EDUARDO CASTILLO BOZO
    • PRESIDENTE - DIRECTOR
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    GABRIEL ANDRES CASTILLO BOZO
    • SECRETARIO - TESORERO - DIRECTOR
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    LA TENDRA EL PRESIDENTE QUIEN ES A LA VEZ SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    LA TENDRA EL PRESIDENTE QUIEN ES A LA VEZ SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    MBH LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2006
    Related members: 10
    View

    MAIDA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 10
    View

    BEAUTY CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2009
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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