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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    KEOPS 3B, S.A.

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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
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    Related members (8)

    Related members (8)
    VICTORIA EUGENIA MARTUCCI SUAREZ
    • SUSCRIPTOR
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    NAYIB CALLAOS
    • DIRECTOR - SECRETARIO
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    FERNANDO GUILLERMO MARTUCCI SUAREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    MARTUCCI & MARTUCCI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    KEOPS 5B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2010
    Related members: 4
    View

    INVERSIONES VQC PANAM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 1
    View
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