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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    KOKÁN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    NADIM ELNESER KASSEN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FLOR ELENA ROJAS LEÓN DE ELNESER
    • DIRECTOR / SECRETARIO
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    SHARIF ELNESER ROJAS
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE LAS SIGUIENTES PERSONAS: NADIM ELNESER KASSEN Y SHARIF ELNESER ROJAS, SEGÚN ESCRITURA 17590 DEL 03 DE DICIEMBRE DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 6 DE DICIEMBRE DE 2018.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO, EN AUSENCIA DE AMBOS POR LA SECRETARIA Y EN AUSENCIA DE TODOS ESTOS LA JUNTA DIRECTIVA DESIGNARÁN LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    KEREPAKUPAIVENA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 5
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    RUEDAS SUPERIORES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 5
    View

    RODAMIENTOS DEL ISTMO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 54237
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    Movable assets (0)

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