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    • Panama

    Corporations and Foundations

    KSA 2012, CORP.

    Last query to official sources on 06 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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.

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    JOSE FERNANDO SOTO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JORGE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
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    NAOMI ZILBER
    • DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSÉ FERNANDO SOTO
    • DIRECTOR / TESORERO
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    ARGELIS DE BATISTA
    • DIRECTOR / SECRETARIO
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    SVETLANA NEBYLITSYNA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA
    • REPRESENTANTE
    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA
    • REPRESENTANTE
    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    T72, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2012
    Related members: 10
    View

    KSA TOC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 8
    View

    T75, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2010
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    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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    Brands (0)

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