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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    KEOPS LIMITED, S.A.

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

    Changes history

    Changes history
    Business

    • 15/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    PEDRO GOMEZ GUZMAN
    • VICEPRESIDENTE - DIRECTOR / TESORERO
    • TESORERO
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    PEDRO GOMEZ BARRERO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    LUISA GOMEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    OLMEDO ANGEL ROSAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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

    CORAL FINANCIAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1992
    Related members: 7
    View

    PICASSO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2003
    Related members: 4
    View
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