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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS KASMIR, 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
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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
    Business
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    Related members (8)

    Related members (8)
    ERIKA JOSEPT OCHOA ARAUZ
    • SUSCRIPTOR
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    JUAN JOSE MURGICH LOPEZ
    • DIRECTOR / PRESIDENTE - FISCAL
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    CARLOS QUINTANAL ORTEGA
    • TESORERO - DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
    ALFREDO GUERRA DAJER
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    GRUPO URBIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2016
    Related members: 5
    View

    DESARROLLOS CANTABRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2016
    Related members: 3
    View

    GRUAS Y EQUIPOS CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2012
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30315357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    DESARROLLOS KASMIR 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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    DESARROLLOS KASMIR 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada