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    • Panama

    Corporations and Foundations

    KDORADO PTY, S.A.

    Last query to official sources on 09 Aug 2025

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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.

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    Changes history

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    Related members (7)

    Related members (7)
    FABREGA, RODRIGUEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EMILY GUADALUPE YAU CHUNG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    PHILIPPE ANDRE YEP CHIAL
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENATCION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA REMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    TECNO DIRECT CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2005
    Related members: 5
    View

    WINNERS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2006
    Related members: 5
    View

    INVERSIONES MAS BUENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 4
    View
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