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    Corporations and Foundations

    K.D.O., S.A.

    Last query to official sources on 17 Jul 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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    Related members (8)

    Related members (8)
    DANNIS ALBERTO ARCIA
    • DIRECTOR - PRESIDENTE
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    LUIS KENETH ARCIA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    ENIS ORIEL ARCIA
    • TESORERO - FISCAL - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. .- QUE EL PRESIDENTE ES- DANIS ALBERTO ARCIA QUE EL SECRETARIO ES- LUIS KENETH ARCIA .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. .- QUE EL PRESIDENTE ES- DANIS ALBERTO ARCIA QUE EL SECRETARIO ES- LUIS KENETH ARCIA .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. .- QUE EL PRESIDENTE ES- DANIS ALBERTO ARCIA QUE EL SECRETARIO ES- LUIS KENETH ARCIA .-
    • REPRESENTANTE
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    ENCOMIENDAS CARGA Y LOGISTICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1999
    Related members: 2
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