Panama
Corporations and Foundations
KKC, INC.
Last query to official sources on 28 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
03/07/25
Document submitted
-
03/07/25
Document submitted
-
20/06/13
Document submitted
Related members (12)
Related members (12)
|
EMILIO CORNEJO VERNAZA
•
DIRECTOR / SECRETARIO
|
|
HERIBERTO ESTRIBI
•
DIRECTOR / TESORERO
|
|
|
|
EL PRESIDENTE Y EN AUSENCIA EL SECRERTARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
KLAUS KALTENTHALER
•
DIRECTOR - PRESIDENTE
|
|
EL PRESIDENTE Y EN AUSENCIA EL SECRERTARIO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
|
MANAGEMENT SOLUTIONS, CORP
•
Director
|
|
EL PRESIDENTE Y EN AUSENCIA EL SECRERTARIO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
|
MANAGEMENT SOLUTION, CORP
•
Tesorero
|
Associations (0)
Associations (0)
No results found
Related organizations (356)
Related organizations (356)
Other organizations with which this organization shares directors and dignitaries.
|
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2008
Related members: 6
|
|
|
General index
KKC, INC.
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/11/2024
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/12/2017
|
|
Asiento Id -6447629- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/06/2003
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KKC, INC.
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KKC, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KKC, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KKC, INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
KKC, INC.
Organizacion actualizada