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Updated at 22 Oct 2024
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    Corporations and Foundations

    KASHAMIN FINANCIAL SERVICES INC.

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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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    Changes history

    Changes history
    Business

    • 10/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/08/87

      Document submitted

    Related members (7)

    Related members (7)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    PRIMITIVO GIL HERRERA
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    RIGOBERTO BROCE
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (868) Other organizations with which this organization shares directors and dignitaries.

    BABAJI BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2011
    Related members: 9
    View

    KAIA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 6
    View

    PW REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2008
    Related members: 6
    View
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