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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    KIEV CORPORATE 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C.
    • AGENTE RESIDENTE
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    YARITZA ROMERO
    • DIRECTOR / TESORERO
    • DIRECTOR - DIRECTOR / SECRETARIO - SECRETARIO
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    YISELL GRACIELA RODRIGUEZ GUTIERREZ
    • SUSCRIPTOR
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    LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO
    • REPRESENTANTE
    GELSYS NIETO
    • DIRECTOR - DIRECTOR / PRESIDENTE - PRESIDENTE
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    NILENA NIETO
    • DIRECTOR - DIRECTOR / TESORERO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1039) Other organizations with which this organization shares directors and dignitaries.

    FAPERBEL VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 15
    View

    RETHYMNON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 14
    View

    GLOBAL BROKERS ASESORES DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 14
    View
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