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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    KRASPEL INVEST INC.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    ALBERTO ASPRILLA
    • DIRECTOR / PRESIDENTE
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    LINETH PONCE
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    QUERUBE C. DE NUÑEZ
    • DIRECTOR / PRESIDENTE
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    GIUSEPPE CICATELLI
    • REPRESENTANTE
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4464) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 13
    View

    woster holding s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2014
    Related members: 12
    View

    AGREUS CORP. LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30159665
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada