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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    KELLEAS, S.A.

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    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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    Changes history

    Changes history
    Business

    • 20/11/75

      Document submitted

    Related members (5)

    Related members (5)
    JUAN RAMON VALLARINO ARIAS
    • DIRECTOR - SECRETARIO
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    FERNANDO VALLARINO LOPEZ
    • TESORERO - DIRECTOR
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    JUAN R. VALLARINO LOPEZ
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related organizations (379) Other organizations with which this organization shares directors and dignitaries.

    PAP INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1979
    Related members: 9
    View

    OLYMPUS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1977
    Related members: 8
    View

    WORLWIDE CORPORATION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1973
    Related members: 5
    View
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