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    • Panama

    Corporations and Foundations

    KPITAL EXPERTOS EN PERSONAS S.A.

    Last query to official sources on 10 Jul 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
    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
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    Capital Solo con suscripción
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    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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/05/17

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    NORILUZ PEREZ VENERO
    • SUSCRIPTOR
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    LUIS OSCAR NAVARRO
    • DIRECTOR / TESORERO
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    ROY ACHURRA OSSES
    • DIRECTOR / SECRETARIO
    View
    LA TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    DOMENICA KLINAR ALFARO
    • TESORERO - DIRECTOR
    View
    ROSA MERCEDES ALFARO DE KLINAR
    • SECRETARIO - DIRECTOR
    View
    NEVENKA KLINAR ALFARO
    • VOCAL - DIRECTOR
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    LA TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    LA TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    SRI CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 9
    View

    TAC INTERNATIONAL INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1998
    Related members: 7
    View

    ASESORES CORPORATIVOS PANAMEÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2014
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada