Summary

Formed in Ohio, KAYE HOLDINGS, INC. is a registered business and is a CORPORATION FOR PROFIT pursuant to local business registration law. With registration number 1193600, according to the official registry, it is now Active.

Status

Active updated recently more like this →

Kind

CORPORATION FOR PROFIT more like this →

Address

Officers

LEE S. WALKO Registered Agent

LEE S. WALKO incorporator

Regulatory regime

Ohio Secretary of State

Update status

Previous update: 2026-07-07 12:15:53 UTC

Comments

Summary

Created in Panama, KAYE HOLDINGS INC. is a business entity and is a SOCIEDAD ANONIMA in accordance with local business registration law. Assigned the registration number 232420, according to the official registry, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MOSSACK FONSECA Y CO Registered Agent

ABDIEL NUñEZ director

ABDIEL NUñEZ secretario asistente

CORNELIO MCKAY director

DIVA ARGELIS PATIñO DE DONADO director

DIVA ARGELIS PATIñO DE DONADO vicepresidente

DIVA ARGELIS PATIñO DE DONADO secretario

EL PRESIDENTE SECRETARIO O EL TESORERO representante

FRANCIS PEREZ director

FRANCIS PEREZ suscriptor

FRANCIS PEREZ subtesorero

JOSE ALBERTO RUIZ director

JOSE LABERTO RUIZ presidente

JOSE LABERTO RUIZ subsecretario

KATIA SOLANO director

LETICIA MONTOYA tesorero

LETICIA MONTOYA director

LETICIA MONTOYA suscriptor

Update status

Last updated at 2026-06-21 17:47:33 UTC