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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    K2 CAPITAL FOUNDATION

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    Organization Report

    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
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    Related members (5)

    Related members (5)
    SWISS TRUST ADVISORY SERVICES AG
    • FUNDADOR
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    ZUSE ADMINISTRATION LTD.
    • SECRETARIO - MIEMBRO - TESORERO
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    REGGIES MANAGEMENT S.A.
    • MIEMBRO - PRESIDENTE
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CAPITALES EFECTIVOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2009
    Related members: 14
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    VSC MARINE CHARTER AND LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 7
    View

    TIRANA OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2008
    Related members: 6
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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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