Updated at 26 Apr 2024
Panama
Corporations and Foundations
KASSY ENTERPRISES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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OLGA LOPEZ DE LEE
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DIRECTOR - TESORERO
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CARLOS LEE LASTRA
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PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA LO
SERA EL SECRETARIO, LA TESORERA O EL SUBSECRETARIO, QUIENES PODRAN ABRIR
CUENTAS BANCARIAS, FIRMAR CONTRA LAS MISMAS Y DESIGNAR LAS PERSONAS QUE
PODRAN INDIVIDUAL O CONJUNTAMENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES KARLOS ALEJANDRO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2004
Related members: 2
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General index
KASSY ENTERPRI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/07/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KASSY ENTERPRI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KASSY ENTERPRI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KASSY ENTERPRI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KASSY ENTERPRI...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
KASSY ENTERPRI...
Organizacion actualizada