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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KNESSET, S.A.

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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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    Changes history

    Changes history
    Business

    • 21/10/92

      Document submitted

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      Solo con suscripción

    Related members (9)

    Related members (9)
    PABLO GASPAR AROSEMENA JUNIOR
    • SUSCRIPTOR
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    NESSIM DAVID BASSAN NAHMAD
    • DIRECTOR - PRESIDENTE
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    ROSAURA MENESES DE BERNA
    • SUSCRIPTOR
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    LOS DIGNATARIOS INDIVIDUALMENTE, ES DECIR CUALQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    GOFA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 13
    View

    SLONSK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 8
    View

    MONDIVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1992
    Related members: 8
    View
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