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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    KANAVON, S.A.

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    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 (5)

    Related members (5)
    JOSEPH KABASSO BAIDA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DAVID JACOB KABASSO BAIDA
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    KEVIN GABRIEL PEREZ OROCU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRASNPORTE DADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2016
    Related members: 5
    View

    DAVID JACOB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 4
    View

    GLENCORP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 2
    View
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