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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO KASA, 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 (10)

    Related members (10)
    SANDRA MARCELA ESPINOSA MANZANO
    • APODERADO
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    JOSE MANUEL SOTO TORRES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JESSICA ANTONELLA PARMIGIANI ESPINOSA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL; EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO (A) EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    AHMAD MANSOUR MOUNEIMNE
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MOHMMED SULEMAN DAYA
    • DIRECTOR
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    VENETRADING & LOGISTIC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 10
    View

    GRUPO ACEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2015
    Related members: 5
    View

    CORPOMEDICAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2012
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 86057
    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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    Social Security Fund (0)

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    Organizacion actualizada