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KYC LTD S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,7151,010,412 total
Total views
130
Avg / month
11
Year peak
17
Current month +21.4 % vs Nov
17

Company information

Folio
539365 Mercantil
Registration date
22/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights KYC LTD S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KYC LTD S.A. (6)

Name
Role
Links
View
  • Name INDIRA POLO VEGA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name DINA DURAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name INDIRA POLO VEGA Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name LEOPOLDO CASTILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name ANABEL GALARRAGA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name ANABEL GALARRAGA Secretary 10
    Role: Secretary
    Links: 10
  • Name MARIA LUISA MONCADA Director 25
    Role: Director
    Links: 25
  • Name LA TENDRA EL PRESIDENTE QUIEN ES A LA VEZ SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KYC LTD S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 463521/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence KYC LTD S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About KYC LTD S.A.: Summary of KYC LTD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2006. Estimated traffic: 130 total visits (peak 17). Position: #195,715 of 1,010,412. See representatives, branches, documents and filings.