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DRB KYC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746034-2-2023
Total views
19
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155746034 Mercantil
Registration date
26/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights DRB KYC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155746034-2-2023

Executives DRB KYC, S.A. (8)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA., S.A Subscriber 99
    Role: Subscriber
    Links: 99
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name CAROLINA QUINTERO CARRIZO Director / President 38
    Role: Director / President
    Links: 38
  • Name CAROLINA QUINTERO CARRIZO Secretary 38
    Role: Secretary
    Links: 38
  • Name DANIEL AREND JAN BRIKMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIEL AREND JAN BRINKMAN Director 1
    Role: Director
    Links: 1
  • Name MAARTEN CORNELIS JOHANNES VAN MALLAND Director 1
    Role: Director
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRB KYC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 507407/2023 (0) 26/12/2023
    Date: 26/12/2023

Entries / Precedence DRB KYC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About DRB KYC, S.A.: Summary of DRB KYC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/12/2023. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.