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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    KASIMITO CORPORATION, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/09/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ERNESTINA PASCUAL SANCHEZ
    • DIRECTOR / SECRETARIO
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    IFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    GABRIEL DOMINGUEZ GARCIA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EL VICE- PRESIDENTE EL SECRETARIO O CUALQUIER PERSONA QUEDESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    HECTOR ERNESTO INFANTE.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL VICE- PRESIDENTE EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE, EL VICE- PRESIDENTE EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (686) Other organizations with which this organization shares directors and dignitaries.

    SAMANOHS SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 5
    View

    GRUPO VA LATIN AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 5
    View

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 3664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada