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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    KASPET, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MICHAEL DAVID POLITIS SALTZMAN
    • SUSCRIPTOR
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    FERNANDA ADRIANA KASPIN
    • APODERADO
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    DAFNA MUSIA KUZNIECKY BULLORSKY
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LS SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    NEXTSTEP DISTRIBUTION AND RETAIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 6
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    FUNDACION PATAGONICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2015
    Related members: 3
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    MALUTA HERFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 2
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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 (5)

    Customs (5)
    articulos para mascotas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    bowls para mascotas
    Solo con suscripción
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    articulos para mascotas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KASPET, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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