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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    KASPI FINANCIAL GROUP S. DE R.L.

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    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

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    Related members (10)

    Related members (10)
    STICHTING BOKAPAMI
    • ADMINISTRADOR - SECRETARIO
    • DIRECTOR / SECRETARIO
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    JACOB STAVCHANSKY SEFCHOVICH
    • ADMINISTRADOR - PRESIDENTE - SOCIO
    • DIRECTOR / PRESIDENTE
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    SERA EJERCIDA POR CUALQUIERA DE DOS DE LOS ADMINISTRADORES, DE MANERA CONJUNTA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (260) Other organizations with which this organization shares directors and dignitaries.

    SOP COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 9
    View

    BLUELANE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2008
    Related members: 9
    View

    INVERSIONES AMG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 8
    View
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