LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

KYC LATAM CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155682587-2-2019
Total views
21
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155682587 Mercantil
Registration date
19/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
Request update

Highlights KYC LATAM CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682587-2-2019

Executives KYC LATAM CORP. (10)

Name
Role
Links
View
  • Name RODOLFO TRYHANE Subscriber 38
    Role: Subscriber
    Links: 38
  • Name BOLÍVAR DE LA GUARDIA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name CHRISTOPHER ALEXANDER CHIN MUÑIZ Director / President 8
    Role: Director / President
    Links: 8
  • Name ROBERTO PAOLO ALDRETE DIEZ Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name ERIC ARTURO MEDINA SU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO ANTONIO SAMANIEGO CASTRELLON Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JOSÉ ANTONIO RIVERA CHOU (N°. 1) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ROBERTO ANTONIO RAMOS CHEN N°. 2) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ROBERTO PAOLO ALDRETE DIEZ, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 9783 DEL 10 DE JULIO DE 2019 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 19 DE JULIO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA, SERÁ EJERCIDA POR EL SECRETARIO, O EN AUSENCIA DE ESTE, SERÁ EJERCIDA POR EL TESORERO, Y EN AUSENCIA DE ESTE, SERÁ EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KYC LATAM CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226931/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 85095/2022 (0) 07/03/2022
    Date: 07/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277227/2019 (0) 19/07/2019
    Date: 19/07/2019

Entries / Precedence KYC LATAM CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About KYC LATAM CORP.: Summary of KYC LATAM CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/07/2019. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.