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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    KASAI INVESTMENT CORP.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARTURO FASANA
    • PRESIDENTE - DIRECTOR
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    BERTRAND HAGGER
    • DIRECTOR - SECRETARIO
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    HARMODIO TEJEIRA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2832) Other organizations with which this organization shares directors and dignitaries.

    BINNING TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2005
    Related members: 12
    View

    VALAIS INVESTMENT GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2005
    Related members: 12
    View

    GARUA MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2004
    Related members: 12
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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