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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    KAKASH, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/04/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    OGUEL ALEJANDRO SUERO
    • SUSCRIPTOR
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    LEIDY CASTILLO
    • DIRECTOR / SECRETARIO
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    SUERO & SUERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONTER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 2
    View

    JUST COOK BRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2016
    Related members: 2
    View

    BSS INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    estufas y parrilla
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    KAKASH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada