LIVE
New today 401
Updated 752
New executives 1,606,683
Reported capital $ 15,966,100
Sign up Log in

CONOZCA A SU CLIENTE, INC. (ESPAÑOL) O KNOW YOUR CLIENT, INC.(INGLES)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
43
Avg / month
4
Year peak
11
Current month +100.0 % vs Sep
4

Company information

Folio
155641285 Mercantil
Registration date
09/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights CONOZCA A SU CLIENTE, INC. (ESPAÑOL) O KNOW YOUR CLIENT, INC.(INGLES)

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name KNOW YOUR CLIENT
    URB. EDISON PARK, CL. AVENIDA SIMÓN BOLIVAR, EDF. EDISON CORPORATE CENTER, APTO. 6F, PANAMÁ PANAMÁ BETANIA
    URB. EDISON PARK, CL. AVENIDA SIMÓN BOLIVAR, EDF. EDISON CORPORATE CENTER, APTO. 6F, PANAMÁ PANAMÁ BETANIA

Executives CONOZCA A SU CLIENTE, INC. (ESPAÑOL) O KNOW YOUR CLIENT, INC.(INGLES) (6)

Name
Role
Links
View
  • Name DANNY LUDO FLORENT FERDINAND SCHEERS Director / President 6
    Role: Director / President
    Links: 6
  • Name DANNY LUDO FLORENT FERDINAND SCHEERS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SANDRA MILENA ARANGO GONZALEZ DE SCHEERS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO SASSO VILLALAZ Director 14
    Role: Director
    Links: 14
  • Name DANNY LUDO FLORENT FERDINAND SCHEERS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO SASSO VILLALAZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name DANNY LUDO FLORENT FERDINAND SCHEERS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GIOVANI A. FLETCHER HERN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONOZCA A SU CLIENTE, INC. (ESPAÑOL) O KNOW YOUR CLIENT, INC.(INGLES) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 379677/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 534385/2016 (0) 09/12/2016
    Date: 09/12/2016

Entries / Precedence CONOZCA A SU CLIENTE, INC. (ESPAÑOL) O KNOW YOUR CLIENT, INC.(INGLES) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About CONOZCA A SU CLIENTE, INC. (ESPAÑOL) O KNOW YOUR CLIENT, INC.(INGLES): Summary of CONOZCA A SU CLIENTE, INC. (ESPAÑOL) O KNOW YOUR CLIENT, INC.(INGLES): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/12/2016. Estimated traffic: 43 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.