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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSORA KASEY, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (13)

    Related members (13)
    JORGE EDUARDO PUERTA QUINTERO
    • TESORERO - DIRECTOR / PRESIDENTE
    View
    MARCELINA MARQUEZ
    • DIRECTOR
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    MARTUCCI & MARTUCCI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    WISCONSIN TREASURER, INC.
    • DIRECTOR - TESORERO
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    MASSACHUSETTS PRESIDENT, CORP.
    • DIRECTOR - PRESIDENTE
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    HOUSTON SECRETARY, INC.
    • DIRECTOR - SECRETARIO
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    GUILLERMO HECTOR MARTUCCI VEGA, FERNANDO GUILLERMO MARTUCCI SUAREZ Y VICTORIA EUGENIA MARTUCCI SUAREZ
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA ALEICON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 14
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    BIENES RAICES CURAVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 14
    View

    HMA 300A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2011
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 376267
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