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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    KASHIMA EXPRESS 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 (8)

    Related members (8)
    MARIA DEL PILAR VASQUEZ YANIS
    • SUSCRIPTOR
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    JORGE LUIS CARBONELL CROCAMO
    • DIRECTOR / PRESIDENTE
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    FRANCIA ELENA HERAZO MONTENEGRO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA, EL CARGO LO EJERCERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    JOSE ALBERTO GUERRERO VERGARA
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION C.I.E.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/02/2006
    Related members: 7
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    INMOBILIARIA CARISA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2002
    Related members: 4
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    RAPID REPUESTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2009
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
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    Solo con suscripción
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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 (1)

    Operation permits (1)
    KASHIMA EXPRESS vigente
    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