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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    KASSA CAPITAL INC.

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    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
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    Related members (9)

    Related members (9)
    SAADI CASTILLERO
    • DIRECTOR
    • DIRECTORES
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    LELIS VASQUEZ
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    TRANQUILINO DE LEON
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVADESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    SOBERON Y ASOCIADOS,
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1775) Other organizations with which this organization shares directors and dignitaries.

    CORAL TERRACE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 14
    View

    CAMP NOU INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2008
    Related members: 14
    View

    NAOUM OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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