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    • Panama

    Corporations and Foundations

    KYPER UNLIMITED INC.

    Last query to official sources on 29 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 02/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    AGUILA, CASTRO & DONADIO (ACD)
    • AGENTE RESIDENTE
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    RAUL ALEJANDRO CASTRO CASTILLO
    • DIRECTOR - TESORERO
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    MARIA EUGENIA CASTILLO BETHANCOURT
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • VICEPRESIDENTE
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA MISMA.
    • REPRESENTANTE
    DESIREE MABEL CASTRO CASTILLO
    • DIRECTOR - SECRETARIO
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    DESIREE CASTRO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS GENERALES RAYDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1996
    Related members: 16
    View

    INMOBILIARIA RAYDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2016
    Related members: 7
    View

    HOSPEDAJE TURISTICO FARALLON INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2006
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada