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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    KASABI DEVELOPMENT CORPORATION

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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
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    Related members (14)

    Related members (14)
    AGUSTIN CEDEÑO.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SAMIR ISSA
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    ERIC ALEXIS PATERNINA CASTILLO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMNETE , LOS TRES DIRECTORES DIGNATARIOS.
    • REPRESENTANTE
    FATIMA RAHALL
    • VOCAL
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    LATIFE ISSA
    • DIRECTOR
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    AGUSTIN CEDEöO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMNETE , LOS TRES DIRECTORES DIGNATARIOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMNETE , LOS TRES DIRECTORES DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    OVNI ENTERPRISES INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1991
    Related members: 6
    View

    UFO ENTERPRISES INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1990
    Related members: 6
    View

    FANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2001
    Related members: 4
    View
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    Real estate (39)

    Real estate (39)
    File: Nº 24883
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24855
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24853
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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