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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    KANEBO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GRIMALDO TEJEIRA Y GERBAUD
    • AGENTE RESIDENTE
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    ELIAS BASSAN COHEN
    • DIRECTOR - SECRETARIO
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    NESSIM ALBERTO BASSAN COHEN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU FALTA EL TESORERO Y A FALTA DE ESTE ULTIMO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    SABADINI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1990
    Related members: 10
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    SHOPMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 8
    View

    ALSAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1969
    Related members: 8
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    *AUROSPORT* cancelado
    Solo con suscripción
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    "LA AURORA" cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada