LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

KYC PARTNERS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,4121,007,204 total
RUC: 155662904-2-2018
Total views
38
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
155662904 Mercantil
Registration date
20/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
Request update

Highlights KYC PARTNERS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662904-2-2018

Executives KYC PARTNERS, INC. (5)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name MIGUEL ANTONIO MORENO JIMENEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARMEN A. DAVIS DE TEJERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEXANDER AUGUSTO DELGADO MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAVIER ORILLAC ICAZA Resident Agent 1703
    Role: Resident Agent
    Links: 1703
*Links: number of companies where the executive appears with a role or relation.

Documents KYC PARTNERS, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 219147/2022 (0) 06/06/2022
    Date: 06/06/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 470981/2018 (0) 21/11/2018
    Date: 21/11/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 268057/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 120655/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113322/2018 (0) 20/03/2018
    Date: 20/03/2018

Entries / Precedence KYC PARTNERS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2018
    Year: 2018
Request deletion
About KYC PARTNERS, INC.: Summary of KYC PARTNERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/2018. Estimated traffic: 38 total visits (peak 7). Position: #324,412 of 1,007,204. See representatives, branches, documents and filings.