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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    KASTER FINANCIAL CORP.

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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
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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
    schedule
    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

    • 20/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RAMON AROSEMENA QUINTERO
    • AGENTE RESIDENTE
    View
    VICTORIANO MUñOZ RODRIGUEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RENE GONZALEZ DEL VALLE
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    OFICINAS LEGALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1996
    Related members: 9
    View

    HACKBERRY TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1999
    Related members: 8
    View

    FASANO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1999
    Related members: 8
    View
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    Real estate (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 (1)

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

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    Organizacion actualizada