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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    KASPET BOUTIQUE, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ARASELI GUERRA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    CARLOS PRETTO
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    FERNANDA ADRIANA KASPIN Y CYNTIA ROXANA ZENTNER
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS 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
    CARLOS ALBERTO PRETTO ESCARTIN
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE FERNANDA ADRIANA KASPIN Y CYNTIA ROXANA ZENTNER DESDE EL 27 DE MARZO DE 2015 SEGUN EL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTILES
    • Apoderado
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    Associations (0)

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    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES SIDERAL LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 8
    View

    TREVALLA GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 8
    View

    EVOFLIGHT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    KASPET BOUTIQUE cancelado
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada