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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    KIPS HOLDINGS, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 16/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/82

      Document submitted

    Related members (8)

    Related members (8)
    DIANA ESQUIVEL VOLIO
    • DIRECTOR
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    ALBERTO GONZALEZ TAUREL
    • DIRECTOR - PRESIDENTE
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    LOTTIE GONZALEZ ESQUIVEL
    • SECRETARIO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MURRAY HILL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1982
    Related members: 8
    View

    FOXCROFT HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1982
    Related members: 6
    View

    QUEST LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2001
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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