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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    KINKO PORTFOLIO CORPORATION

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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.

    Changes history

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    Related members (17)

    Related members (17)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ENRIQUE SANTIAGO LOPEZ CASTILLA ROMPANI
    • DIRECTOR / SECRETARIO
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    JUAN JOSE STRAUCH DELGER
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - SUBSECRETARIO - DIRECTOR
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    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERA TRES DE SUS DIRECTORES ACTUANDO CONJUNTAMENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    FRANCISCO GUILLERMO RAVECCA JONES
    • TESORERO - DIRECTOR
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    ANDRES RODRIGUEZ ROWE
    • SUBSECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE , CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FABRIZ S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/03/2013
    Related members: 3
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    V.I.P. INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1985
    Related members: 2
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    ELLSTON HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1992
    Related members: 1
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