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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    KABAL TRADE FINANCE (KTF), S.A.

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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

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    Business

    Related members (7)

    Related members (7)
    GUILLERMO JOSE KATTAN SAIDE
    • DIRECTOR / SECRETARIO - TESORERO
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    ITSELA FABIANY GUILLEN GANTES
    • SUSCRIPTOR
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    OLIVER ALEXANDER GUILLEN GANTES
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANÓNIMA LA EJERCERÁ EL PRESIDENTE TITULAR Y SU AUSENCIA EL SECRETARIO TITULAR Y EN AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL SEA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2014
    Related members: 2
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    CROSSBRIDGE TECHNOLOGIES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2024
    Related members: 2
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    KATTAN APPAREL DIVISION (KAD) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2014
    Related members: 1
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